Vindhya Telelinks Ltd. — Board/Management Information 2022

Nov 14, 2022

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Vindhya Telelinks Limited

Regd. Office: Udyog Vihar, P.O. Chorhata, Rewa - 486 006 (M.P.), India Telephone No: (07662) 400400 * Fax No: (07662) 400591 Email: headoffice@vtlrewa.com; Website: www.vtlrewa.com PAN NO.AAACV7757J * CIN: L31300MP1983PLC002134

GSTIN: 23AAACV7757J1Z00

VTL/CS/22-23/Reg-30

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

Company’s Scrip Code: 517015

14 NOV 2022

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

Dear Sirs,

Sub: Outcome of the Board Meeting held on 14[th] November, 2022

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we hereby inform about the following decisions taken by the Board of Directors of the Company (“the Board”) in its Meeting held today i.e. 14[th] November, 2022:

1. Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors have appointed Mrs. Rashmi Dhariwal (DIN: 00337814) as an Additional Director designated as a Non-Executive Independent Director on the Board of the Company, not liable to retire by rotation, with effect from 14[th] November, 2022.

2. Accorded approval for seeking consent of the members of the Company by way of an Ordinary Resolution through Postal Ballot by way of Remote e-Voting process, for the appointment of Mrs. Rashmi Dhariwal as a Non-Executive Independent Director of the Company for a period of five (5) consecutive years with effect from 14[th] November, 2022.

The Postal Ballot Notice along with Explanatory Statement shall be sent to the members of the Company in due course and the same shall be simultaneously intimated/submitted to the Stock Exchanges as well.

Brief Profile of Mrs. Rashmi Dhariwal is enclosed hereto as per requirement of Regulation 30(6) read with Schedule III Part A Para A(7) of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015. (Annexure-‘A’)

It is hereby confirmed that Mrs. Rashmi Dhariwal is not debarred from holding the office of Director by virtue of any order passed by the Securities and Exchange Board of India (SEBI) or any other such authority.

We request you to kindly take the above information on record.

Thanking you,

Yours faithfully, For Vindhya Telelinks Limited

DINESH Digitally signed by DINESH KAPOOR KAPOOR Date: 2022.11.14 19:53:53 +05'30' (Dinesh Kapoor) Company Secretary & Compliance Officer

Encl. As above

Works: i) Plot No.1, Udyog Vihar, P.O. Chorhata, Rewa-486006(M.P.) ii) Plot No.1-C & 1-D, Udyog Vihar, P.O. Chorhata, Rewa-486006(M.P.)

ANNEXURE ‘A’

Details as required under Regulation 30(6) read with Schedule III Part A Para A(7) of the Listing Regulations and SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9[th] September 2015

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Sl. Particulars Information
No.
1 Name Mrs. Rashmi Dhariwal (DIN: 00337814)
2 Reason for Change Appointment
3 Date and Term of Appointed as an Additional Director designated as a
Appointment Non-Executive Independent Director on the Board of
the Company, not liable to retire by rotation, with effect
from 14 [th] November, 2022.
4 Brief Profile Mrs. Rashmi Dhariwal holds a Bachelor’s degree in
Arts from Lady Shriram College, University of Delhi
securing second position in the University. Post that
she secured the Attorney-of-law degree from the
Calcutta High Court with a gold medal in the year 1978
and was thereafter enrolled as an Advocate with the
Bar council of West Bengal and then Maharashtra. She
was also enrolled as a member of the Bombay
Incorporated Law Society. She has also practised as an
Advocate-on-record in the Supreme Court.
She has worked in leading firms in India including,
Khaitan & Co., both in Calcutta and Delhi, Mulla and
Mulla, Mumbai and also in the Philippines.
She has varied experience in the field of Conveyancing,
Contracts and litigation. She was also on the panel for
the State of Gujarat. She is currently Chairman of a
hospitality focused company running restaurants in
India. She is also an Independent Director with RJ
Corp Limited, Varun Beverages Limited and Devyani
International Limited. She is also a trustee of a
registered charitable trust, Prayatn.
5 Disclosure of Relationships She is not related to any Director of the Company.
between Directors
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DINESH Digitally signed by DINESH KAPOOR KAPOOR Date: 2022.11.14 19:54:12 +05'30'

Works: i) Plot No.1, Udyog Vihar, P.O. Chorhata, Rewa-486006(M.P.) ii) Plot No.1-C & 1-D, Udyog Vihar, P.O. Chorhata, Rewa-486006(M.P.)