Ortel Communications Limited — Board/Management Information 2021

May 5, 2021

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Ortel Communications

Ortel Communications Ltd.

www.ortelcom.com

B1inging Convergence to India

Corporate. office : C-1, Chandrasekharpur Behind R.M.R.C., Near BOA Colony BBSR- 751016, Odisha, India Ph.: (0674) 3983200 Fax: (0674) 2303448 email - nodal@ortelgroup.com CIN: L74899DL1995PLC069353

05 May 2021

To, The Listing Department The General Manager National Stock Exchange of India Limited Corporate Relationship Department Exchange Plaza, C-1, Block-G BSE Limited BandraKurla Complex Floor 25,PhirozeJeejeebhoy Towers Sandra (E), Mumbai-400 051 Dalal Str e t, Fort Scrip code-ORTEL Mumbai- 400 001 Scrip code-539015

Sub.:- Intimation of Appointment of the Chief Executive Officer (CEO) and the Chief Financial Officer (CFO).

Ref.:- Sub-clause 7 of Para A of Part A of Schedule Ill of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in a c ordance with the requirements of sub-clause 7 of Para A of Part A of Schedule Ill of SEBI (LODR), Regulations, 2015, we wish to infonn you that Mr. Srigopal Choudhary, the Resolution Professional of the Company vide his email dated 01 May, 2021 has appointed Mr. Bibhu Prasad Mahapatra as Chief Executive Officer (CEO) of the Company w.e.f. 01 May, 2021 and the particulars for appointment of Mr. Bibhu Prasad Mahapatra as Chief Executive Officer (CEO) of the Company is enclosed as Annexure-1.

It is further infonned you that Mr. Bidu Bhusan Dash has been relieved from the additional charge of the Chief Financial Officer (CFO) w.e.f. 01 May, 2021, arrd Mr. Sanatan Dash has been appointed as the Chief Financial Officer (CFO) of the Company w.e.f. 01 May, 2021 · and the particulars for appointment of Mr. Sanatan Dash as Chief Annexure-2 Financial Officer (CFO) of the Company is enclosed as

The Details required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 is given in the enclosed Annexure-1 and Annexure-2.

You are requested to take the above infonnation on record.

Thanking you, Yours faithfully, For Ortel Communications Limited (under CIRP)

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Bidu Bhusan Dash Company Secretary

Enclo.:-As above

Issued with the approval of Mr.' Srigopal Choudhary ("RP"), Registration No.lBBIIIPA-001/IP-P01238/20182019/11893.

(Orte/ Communications Limited is under Corporate Insolvency Resolution Process of the Insolvency and Bankruptcy Code 2016. Its affairs, business and assets are being managed by the Resolution Professional, Mr. Srigopal Choudhary, appointed by the National Company Law Tribunal by order dated 01 st February, 2019 under the provisions of the Code)

Registered Office : B-7/122A, Safdarjung Enclave, New Delhi-110029, India, Tel. 011-46868800/46868803, Fax : 011-46868801

www.ortelcom.com

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Ortel Communications

Ortel Communications Ltd.

Bringing Convergence to India

Corporate. office : C-1 , Chandrasekharpur Behind R.M.R.C., Near BOA Colony BBSR- 751016, Odisha, India Ph.: (0674) 3983200 Fax: (0674) 2303448 email - nodal@ortelgroup.com CIN: L74899DL1995PLC069353

Annexure-1

The particulars for appointment of Mr. Bibhu Prasad Mahapatra as Chief Executive Officer (CEO) of the Company are as under.

SI.No.	Details of the Events thatneed to be provided	lnfonation of such event(s)
01	Reason of Change viz. Appintent, RigAatioA, Remolal, Eeath or otheP•Jse	Mr. Bibhu Prasa Mahapatra appinte as Chief Executive Oficer (CEO) of the Company
02	Date of AppointmentcessatoA (as applicable): Terof Appointment:	: 01.05.2021 : Not Applicable
03	Brief Profile (in case of appointment)	He is Bahelors Degree in law, Mater's Degr inCommerefrmUtal Univerity, Oisha and Master's Degre inBusinessAdministrationfrmthe Xaviers lnsmute of Management, Bhubaneswar, Odisha with mor than 34+yearof experience.
04	Disclour of Relationship btween Dirctor (in case of aoointment aa Director)	Not Applicable

You are requested to take the above information on record.

Thanking you, Yours faithfully, For Ortel Communications Limited (under CIRP)

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Bidu Bhusan Dash Company Secretary

Registered Office : B-7/122A, Safdarjung Enclave, New Delhi-110029, India, Tel. 011-46868800/46868803, Fax : 011-46868801

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Ortel Communications

Ortel Communications Ltd.

www.ortelcom.com

Bringing Convergence to India

Corporate. office : ·BC -1, Chandrasekharpur ehind R.M.R.C., Near BOA Colony BBSR- 751016, Odisha, India Ph.: (0674) 3983200 Fax: (0674) 2303448 email - nodal@ortelgroup.com CIN: L74899DL1995PL C069353

Annexure-2

The particulars for appointment of Mr. Sanatan Dash as Chief Financial Officer (CFO) of the Company are as under.

The parti	cular for appintment of Mr. Sanatan Dah as Chief Financial Of	cer (CFO) of the Company ar a under.
SI.No.	Deails of the Events that need to be provide	Inforation of such evet(s)
01	Reason of Change viz. Appointent, Reignation, Remo1al, �eal OFothei.se	Mr. Sanatan Dah appinted as Chief Financial Oficer (CFO) of the Company
02	Date of Appointmentsessaion (as applicable): Terof Appintment:	: 01.05.2021 : Not Applicable
03	Brief Profile (in case of appointment)	He is M.Com, LLB., PG Diploma in Financial Management with more than 37 + year of experience and have vast knowledge in field of Acounts and Finance
04	Discloure of Relationship between Director (in case of appintment aa Diretor)	Not Applicable

You are requested to take the above information on record.

Thanking you, Yours faithfully, For Ortel Communications Limited (under CIRP)

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Bidu Bhusan Dash Company Secretary

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Registered Office : B-7/122A, Safdarjung Enclave, New Delhi-110029, India, Tel. 011-46868800/46868803, Fax : 011-46868801