Vindhya Telelinks Ltd. — Board/Management Information 2020

Jun 1, 2020

Vindhya Telelinks Limited

1 JUNE 2020

Regd. Office: Udyog Vihar. P.O. Chorhata . Rewa - 486 006 (M.P.) India . Tel.: (07662) 400400 · Fax: (07662) 400591 E-Mail: headoffice@vtlrewa.com ·Website: www.vtlrewa.com PAN No. AAACV7757J · CIN No. L3 l 300MP1983PLC002134 GSTIN : 23AAACV7757Jl ZO

VTL/HVL/20-21 /

ESE Ltd. Corporate Relationship Department 1st Floor, New Trading Ring, Rotunda Building P.J.Towers, Dalal Street, Fort, MUMBAI - 400 001

The Manager, Listing Department, The National Stock Exchange of India Ltd, Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E), MUMBAI - 400 051

Company's Scrip Code: VINDHYATEL

Company's Scrip Code: 517015

Dear Sirs,

Sub: Outcome of Board Meeting

This is to inform you that, Pursuant Regulation 30 of SEBI {Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their Meeting held today i.e. 1st June, 2020 has recommended the re-appointment of Shri Y.S.Lodha (DIN:00052861) as Managing Director & Chief Executive Officer of the Company for a further period of consecutive five (5) years with effect from 4th November, 2020 to 3,ct November, 2025, subject to approval of the Members by way of Special Resolution at the ensuing Annual General Meeting of the Company.

Please find enclosed herewith the detailed information as required under Regulation 30 as mentioned above (Annexure 'A').

Thanking you,

Yours faithfully, For Vindhya Telelinks Limited HARSH Digitally signed by HARSH VARDHAN VARDHAN LODHA LODHA ~:~~~~ 2 :03 (Harsh V. Lodha) Chairman DIN: 00394094

Encl: As above.

ANNEXURE 'A'

SI. No.	Particulars	Information
1.	Name	Shri Y. S. Lodha (DIN:00052861)
2.	Reason for Change	Re-appointment.
3.	DateTermandofappointment	Re-appointment as Managing Director & ChiefExecutive Officer, not liable to retire by rotation,for a period of 5 (five) years with effect from 4thNovember, 2020 to 3rd November, 2025.
4.	Brief Profile	Shri Y. S. Lodha, Fellow member of the Institute ofChartered Accountants of India and also anAssociate member of the Institute of CompanySecretaries of India having vast knowledge andrich & varied corporate experience of more than 33years in the various cable companies all belongingto M.P. Birla Group. He is a seasoned executive inCable Industry.His strength lies in his ability togeneratecommunicatevisionandaandunderstand technology trends, take advantage ofmarket timings to drive innovation and delivercontemporary solution to Company's domestic andglobal customers base.He has a proven trackrecord built over a period of more than 3 decadesof delivering and exceeding objectives by buildingstrong organisations and developing and executingeffective go market strategies besides experience instartingstart uptofruitionandbringingdiversifyingintoemergingcompaniesandHis strength also includes strongbusinesses.relationship management, international alliances/tie-ups and business development.
5.	Disclosure of Relationshipsbetween Directors	Shri Y. S. Lodha is not related to any Director ofthe Company.