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Vindhya Telelinks Ltd. Board/Management Information 2021
62037_rns_2021-02-12_7814d789-621a-4f07-837e-c49b6f712b3c.pdf
Board/Management Information
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Udyog Vihar, P.O. Chorhata, a we ioe MP BIRLA Rewa - 486 006 (M.P.) India. E : [email protected] P: +91 7662 400 400 | F: +91 7662-400 591
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 (E), MUMBAI-400 001 MUMBAI-400 051
Sub: Intimation pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for appointment of Company Secretary & Whole Time Key Managerial Personnel of the Company
| VTL/CS/20-21/ | 12 FEB 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 (E),MUMBAI-400 051 |
| Company's Scrip Code: 517015 | Company's Scrip Code: VINDHYATEL | |
| Dear Sir, | ||
| Sub: | Time Key Managerial Personnel of the Company | Intimation pursuant to Regulation 30 of SEBI (Listing Obligations and DisclosureRequirements) Regulations, 2015 for appointment of Company Secretary & Whole |
| i.e | 12th February,2021of the Company with immediate effect. | In compliance of 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 todayhas pursuant to Section 203 of the Companies Act,2013 appointedShri Hitesh Wadhera, as Company Secretary be categorized as Whole Key Managerial Personnel |
| the | CompanytermsRegulationofin | Further, we wish to inform that Shri Hitesh Wadhera continues to act as Compliance Officer ofSEBIObligationsDisclosureand(Listingof6Requirements) Regulations, 2015, the intimation to this effect was submitted to exchange on8th February, 2021. Details of Shri Hitesh Wadhera are mentioned hereunder: |
| 1 | Name | Shri Hitesh Wadhera |
| 25 | Designation | Company Secretary and Compliance Officer |
| Su | Date of Appointment | 12th February, 2021 |
| 4. | Email Id | [email protected] |
| 5. | Contact Number | M) 09871017673(O) (07662) 400400 |
Further, the details required under Regulation 30 of Listing Regulations read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 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 faithfully
Company Secretary and Compliance Officer Encl: As above.
Annexure-A
| Annexure-A | VINDHYA TELELINKS LIMITED[2] | |
|---|---|---|
| i2. | Reasonchangeforappointment,resignation,removal, death or otherwiseappointmentDateofandtermapplicable)appointment | AppointmentAppointment as Company Secretary and Whole(a)time Key Managerial Personnel with effect from12 February, 2021.ComplianceContinueOfficertheasof(b)Company, effective from 8'» February, 2021. |
| 3. | Briefcaseprofile(inappointment) | Shri Hitesh Wadhera is a qualified Company SecretaryMemberCompanyandFellowInstitutetheofofahavingmoreSecretaries(FCS10907).of IndiaHeis13 years of post-qualification experience in corethanRegulatoryandareasSecretarial,LegalAffairsof(Secretarial and Legal matters). |
| 4. | Disclosureofbetween Directors (In case ofappointment as Director) | relationship Not Applicable |
For Vindhya Te links Limited
VINDHYA TELELINKS LIMITED
| [3] | |
|---|---|
Annexure-B
| VINDHYA TELELINKS LIMITED | |
|---|---|
| Annexure-B | [3] |
| Name of the Company | Vindhya Telelinks Limited |
| ISIN | INE707A01012 |
| Registered Address of the Company withTelephone No., Fax No, and Email Id | Udyog Vihar, P.O.Chorhata, |
| Rewa - 486006 (MP)-IndiaTel. No.(07662) 4004.00 Fax No.(07662) 400591 | |
| E-mail: [email protected] | |
| Correspondence Address of theCompany with Telephone No., Fax No, andEmail Id | Udyog Vihar, P.O.Chorhata,Rewa - 486006 (MP)-IndiaTel. No.(07662) 400400 Fax No.(07662) 40059 1E-mail: [email protected] |
| Name of the Compliance Officer of theCompany with Telephone No., Fax No, and | Shri Hitesh WadheraTel. No.(07662) 400400 |
| Email Id | Fax No.(07662) 400591E-mail: [email protected] |
| Name of the Company Secretary of theCompany with Telephone No., Fax No, and | Shri Hitesh WadheraTel. No.(07662) 4004.00 |
| Email Id | Fax No.(07662) 400591E-mail: [email protected] |
| Name of the Chairman of the Company | Shri Harsh V.Lodha |
| Name of the Managing Director of theCompany | Shri Y.S.Lodha |
| 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 : +91-22-49 186000Fax: +91-22-49186060 |
| Whether Common Agency appointed for sharetransfers by the Company (Yes / No.) | Email : [email protected]Yes |