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Shyam Telecom Ltd. Board/Management Information 2019

Apr 11, 2019

Board/Management Information

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The Manager,Department of Corporate ServicesBombay Stock ExchangeLimited (“ESE”)Phirozeleejeebhoy TowersDalal Street, Mumbai— 400001Security Code— 517411Through BSE Listing Centre	ListingDeparunentNational StockExchange oflndia Limited (“NSE”)Exchange Plaza,Eandra Kurla ComplexBandra (E), Mumhai— 400001SecuritySymbol— SHYAMTELThrough NEAPS

Name ofDirector	Mr. Rakesh Malhotra
Reasonforchangeviz.appointment,resignation.removal, death orotherwise	Appointment
Dateof appointment /cessation(asapplicable) &Terms of appointment	30»: March, 2019
BriefProfile (in case ofAppointment)	As perme attachment
	He is not related to anyother Director on
DisclosureofrelationshipsbetweenDirectors (in case ofAppointment)	the Board of the Company except Mr.Chander Sain Malhotra. who has ceasedto be a Director in the Company w.e.f,
	31‘K March, 2019
Name ofDirector	Mr. ChanderSain Malhotra
Reasonforchangeviz.appointment,resignation, removal, death orotherwise	Cessation
Dateof appointment /cessation[asapplicable) 8:Terms ofappointment	315! March, 2019
BriefProfile (in case ofAppointment)	NotApplicable
DisclosureofrelationshipsbetweenDirectors [in caseofAppointment)	NotApplicable
Name ofDirector	Mr. Narendra Kumbhat
Reasonforchangeviz.appointment,resignation, removal, death orotherwise	Cessation
Dateof appointment /cessation(asapplicable) 8:Terms of appointment	315‘March. 2019
BriefProfile [in caseoprpointment)	NotApplicable
DisclosureofrelationshipsbetweenDirectors (in case ofAppointment)	NotApplicable

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