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Ortel Communications Limited — Board/Management Information 2021
May 5, 2021
64053_rns_2021-05-05_c274f35a-4356-4895-b0b8-dddea22dbf9a.pdf
Board/Management Information
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Ortel Communications
Ortel Communications Ltd.
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 - [email protected] 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
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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 - [email protected] 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.01 | Details of the Events thatneed to be providedReason of Change viz. Appintent, RigAatioA, Remolal,Eeath or otheP•Jse | lnfonation of such event(s)Mr. Bibhu Prasa Mahapatra appinteas Chief Executive Oficer (CEO) of the |
|---|---|---|
| 020304 | Date of AppointmentcessatoA (as applicable):Terof Appointment:Brief Profile (in case of appointment)Disclour of Relationship btween Dirctor (in case ofaoointment aa Director) | Company: 01.05.2021: Not ApplicableHe is Bahelors Degree in law, Mater'sDegr inCommerefrmUtalUniverity, Oisha and Master's DegreinBusinessAdministrationfrmtheXavierslnsmuteofManagement,Bhubaneswar, Odisha with mor than34+yearof experience.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.
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 - [email protected] 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.0102 | Deails of the Events that need to be provideReason of Change viz. Appointent, Reignation, Remo1al,�eal OFothei.seDate of Appointmentsessaion (as applicable):Terof Appintment: | Inforation of such evet(s)Mr. Sanatan Dah appinted as ChiefFinancial Oficer (CFO) of the Company: 01.05.2021: Not Applicable |
| 03 | Brief Profile (in case of appointment) | He is M.Com, LLB., PG Diploma in |
| Financial Management with more than37 + year of experience and have vastknowledge in field of Acounts and | ||
| Finance | ||
| 04 | Discloure of Relationship between Director (in case ofappintment 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