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Vindhya Telelinks Ltd. Board/Management Information 2021
62037_rns_2021-06-29_bf238b7a-c812-4f9a-98c2-d2c5cec6ebdf.pdf
Board/Management Information
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Vindhya Telelinks Limited
ees Regd. Office : Udyog Vihar, P.O. Chorhata, Rewa - 486 006 (M.P.) India. ag MP BIRLA Tel. : (07662) 400400 - Fax : (07662) 400591 GROUP E-Mail : [email protected] - Website : www.vtlrewa.com PAN No. AAACV'7757] » CIN No. L31300MP1983PLC002134 GSTIN : 23AAACV775791Z0O
BSE Ltd. The Manager, Corporate Relationship Department, Listing Department, Rotunda Building, Exchange Plaza, C-1, Block G, P.J.Towers, Dalal Street, Bandra Kurla Complex, Fort, Bandra (EF), MUMBAI-400 001 MUMBAI-400 051
Sub: Intimation pursuant to Regulation 6 and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for appointment of Company Secretary & Compliance Officer of the Company
In compliance of Regulation 6 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors in its meeting held today i.e. 29 June, 2021 has appointed Shri Dinesh Kapoor, as Company é Secretary and Compliance Officer and be categorized as Whole-time Key Managerial Personnel of the Company with effect from 1st August, 2021.
| eesag | MP BIRLAGROUP | Vindhya Telelinks LimitedRegd. Office : Udyog Vihar, P.O. Chorhata,Tel. : (07662) 400400 - Fax : (07662) 400591E-Mail : [email protected] - Website : www.vtlrewa.comPAN No. AAACV'7757] » CIN No. L31300MP1983PLC002134 |
|---|---|---|
| VTL/CS/21-22/ | 29 JUNE 2021 | |
| BSE Ltd.Fort, | Corporate Relationship Department,1st Floor, New Trading Ring,Rotunda Building,P.J.Towers, Dalal Street,MUMBAI-400 001 | The Manager,Listing Department,The National Stock Exchange of India Ltd,Exchange Plaza, C-1, Block G,Bandra Kurla Complex,Bandra (EF),MUMBAI-400 051Company's Scrip Code: VINDHYATEL |
| Company's Scrip Code: 517015 | ||
| Dear Sir, | ||
| Sub: | DisclosureandObligations | Intimation pursuant to Regulation 6 and Regulation 30 of SEBI (Listing2015forRegulations,Requirements)appointment of Company Secretary & Compliance Officer of the Company |
| InSecretary | andRegulation6complianceofin its meeting held today i.e.and Compliance Officerof the Company with effect from 1st August, 2021. | and(ListingObligationsSEBIRegulation30oftheDisclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directorsappointed Shri Dinesh Kapoor, as Company29 June, 2021 hasand be categorized as Whole-time Key Managerial Personnel |
| 1. | Name | Shri Dinesh Kapoor |
| 2. | Designation | Company Secretary and Compliance Officer |
| 3. | Date of Appointment | 1st August, 2021 |
| 4. | Email Id | [email protected] |
| 5. | Contact Number | (M) 09811105051(O) (07662) 400400 |
Further, the details required under Regulation 6 and Regulation 30 of Listing Regulations read with SEBI Circular CIR/CFD/CMD/4/2015 dated 9' September, 2015 are attached herewith as Annexure-A and details of Company are attached herewith as Annexure-B.
You are requested to please take the above information on record as per requirement of Regulation 6 and Regulation 30 of SEBI (LODR) Regulations, 2015 and do the needful.
Thanking you,
Yours faithfull Company Secretary
Encl: As above.
VINDHYA TELELINKS LIMITED
Annexure-A
| VINDHYA TELELINKS LIMITED | ||
|---|---|---|
| Annexure-A | [2] | |
| ls | Reasonchangeforappointment,resignation,removal, death or otherwise | viz. Appointment |
| 2. | appointment Dateofandterm _applicable)appointment | (as Appointed as the Company Secretary and CompliancePersonnelWhole-timeManagerialof Officer,Keyof theCompany with effect from 1st August,2021. |
| 3. | Briefcaseprofile(inappointment) | Company SecretaryDineshKapoor isa qualifiedof ShriCompanyMemberInstituteandFellowtheofofaSecretaries of India (FCS 6731). He is having more than16 years of post-qualification experience in core areasof Secretarial, Legal and Regulatory Affairs (Secretarialand Legal matters). |
| 4. | Disclosurerelationship Noneofbetween Directors(In case ofappointment as Director) |
[2]
VINDHYA TELELINKS LIMITED
Annexure-B
| VINDHYA TELELINKS LIMITED | |
|---|---|
| [3] | |
| Annexure-B | |
| Name of the Company | Vindhya Telelinks Limited |
| ISINRegistered Address of the Company with | INE707A01012 |
| Telephone No., Fax No, and Email Id | Udyog Vihar, P.O.Chorhata,Rewa - 486006 (MP)-India |
| Tel. No.(07662) 400400Fax No.(07662) 400591 | |
| E-mail: [email protected] | |
| Correspondence Address of theCompany with Telephone No., Fax No, | Udyog Vihar, P.O.Chorhata,Rewa - 486006 (MP)-India |
| and Email Id | Tel. No.(07662) 400400Fax No.(07662) 400591 |
| Name of the Compliance Officer of the | E-mail: [email protected]Shri Dinesh Kapoor |
| Company with Telephone No., Fax No, | Tel. No.(07662) 400400 |
| and Email Id | Fax No.(07662) 400591E-mail: [email protected] |
| Name of the Company Secretary of the | Shri Dinesh Kapoor |
| Company with Telephone No., Fax No,and Email Id | Tel. No.(07662) 400400Fax No.(07662) 400591 |
| Name of the Chairman of the Company | E-mail: [email protected]Shri Harsh V.Lodha |
| Name of the Managing Director of the | Shri Y.S.Lodha |
| Company | |
| Registrar and Transfer Agents of theCompany (If in-house mention - IN- HOUSE) | M/s. Link Intime India Pvt. Ltd.C-101, 247 Park, |
| Address of the Registrar and TransferAgents (If In-house, provide the | L.B.S.Marg, Vikhroli (West),Mumbai - 400 083. |
| address for correspondence byinvestors) | Phone : +91-22-49186000Fax: +91-22-49186060 |
| Email : [email protected] |
