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Vindhya Telelinks Ltd. Board/Management Information 2019

May 16, 2019

Board/Management Information

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1.	Name	ShriRajeshRamnani
2.	Designation	CompanySecretaryandComplianceOfficer
3.	DateofAppointment	16thMay,2019
4.	EmailId	rajeshramnani@vtlrewa. com
5.	Con tactNumber	(0)(07662)400400

1.	Reasonforchangeviz.appointment,resignation,removaldeathorotherwise	Appointment
2.	Dateofappointmen t(asapplicable)andtermofappointment	16thMay,2019AppointmentasCompanySecretaryandComplianceOfficerWhole-time Kev Manae:erialPersonnel.
3.	Briefprofile(incaseofappointment)	ShriRajeshRamnaniisaqualifiedCompanySecretaryanda FellowMemberofthe InstituteofCompanySecretariesofIndia(FCS5580)andhavingtheacademicqualificationofLLBand MBA(Finance).He ishavingmorethan17yearsofpost qualificationexperienceincoreareasofSecretarial, LegalandRevulatorvAffairs.
4.	DisclosureofrelationshipbetweenDirectors(IncaseofaooointmentasDirector)	Not Applicable

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[3)	[3)
NameoftheCompany	VindhyaTelelinksLimited
ISIN	INE707A01012
RegisteredAddressoftheCompanywithTelephoneNo.,FaxNo,andEmailId	UdyogVihar,P.O.Chorhata,Rewa- 486006(MP)-IndiaTel.No.(07662)400400FaxNo.(07662)400591E-mail:[email protected]
CorrespondenceAddressoftheCompanywithTelephoneNo.,FaxNo,andEmailId	UdyogVihar,P.O.Chorhata,Rewa- 486006(MP)-IndiaTel.No.(07662)400400FaxNo.(07662)400591E-mail:[email protected]
NameoftheComplianceOfficeroftheCompanywithTelephoneNo.,FaxNo,andEmailId	ShriRajeshRamnaniTel.No.(07662)400400FaxNo.(07662)400591E-mail:[email protected]
NameoftheCompanySecretaryoftheCompanywithTelephoneNo.,FaxNo,andEmailId	ShriRajeshRamnaniTel.No.(07662)400400FaxNo.(07662)400591E-mail: [email protected]
NameoftheChairmanoftheCompany	ShriHarshV.Lodha
NameoftheManagingDirectoroftheComoanv	ShriY.S.Lodha
RegistrarandTransferAgentsoftheCompany(Ifin-housemention- IN- HOUSE)AddressoftheRegistrarandTransferAgents(IfIn-house,providetheaddressforcorrespondencebyinvestors)	M/s.LinkIntimeIndiaPvt. Ltd.C-101,247Park,L.B.S.Marg,Vikhroli(West),Mumbai- 400083.Phone:+91-22-49186000Fax:+91-22-49186060Email:[email protected]
WhetherCommonAgencyappointedforsharetransfersbytheCompany(Yes / No.)	Yes