Vindhya Telelinks Ltd. — Board/Management Information 2024

Mar 22, 2024

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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/23-24/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

22 MAR 2024 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: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure – Requirements), Regulations, 2015 Appointment of Independent Directors

We hereby inform you that the Members of the Company by way of Resolutions passed through Postal Ballot including Remote e-Voting on March 21, 2024 have approved the appointment of Shri Bachh Raj Nahar (DIN: 00049895) and Dr. Aravind Srinivasan (DIN: 00088037) as the NonExecutive Independent Directors of the Company, not liable to retire by rotation, for a first term of five (5) consecutive years with effect from April 1, 2024 to March 31, 2029.

Please take note that the Special Resolutions for the appointment of Shri Bachh Raj Nahar and Dr. Aravind Srinivasan as the Independent Directors failed to get the requisite majority of votes but the votes cast in favour of the resolutions exceed the votes cast against the resolutions, and votes cast by the public shareholders in favour of the resolutions exceed the votes cast against the resolutions, hence the appointment of both the Independent Directors is deemed to have been made under Regulation 25(2A) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (“Listing Regulations”).

It is hereby confirmed that Shri Bachh Raj Nahar and Dr. Aravind Srinivasan are not debarred from holding the office of Directors by virtue of any order passed by the Securities and Exchange Board of India (SEBI) or any other such authority.

In this regard, the disclosure as required under Regulation 30 of the Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 is enclosed and marked as Annexure-1.

The Report of the Scrutiniser on the Postal Ballot Notice dated February 09, 2024 including Remote e-Voting was received by the Company on March 22, 2024 at around 10.00 A.M. (IST).

This is for your information and record.

Thanking you,

Yours faithfully,

For Vindhya Telelinks Limited

DINESH Digitally signed by DINESH KAPOOR KAPOOR Date: 2024.03.22 13:30:47 +05'30' (Dinesh Kapoor) Company Secretary & Compliance Officer

Encl: As above

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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.)

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Annexure-1

Shri Bachh Raj Nahar (DIN: 00049895)

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Date of appointment & term Appointed as a Non-Executive Independent Director of the
of appointment Company, not liable to retire by rotation, for a first term of five
(5) consecutive years with effect from April 1, 2024 to March
31, 2029.
Brief Profile Shri Bachh Raj Nahar holds a Bachelor's Degree in Commerce
from University of Rajasthan. He is an eminent Chartered
Accountant and has served in diverse fields at senior positions
in large corporate houses. He in his last assignment served as
the Managing Director of Birla Corporation Limited, the flagship
Company of the MP Birla Group. He was holding senior
positions in many large bodies’ corporates for four decades.
Business world magazine had identified him as the most
valuable CEO among India’s mid-size Cement Companies at its
issue dated November 29, 2010. He was an Executive President
of Vikram Ispat, a unit of Grasim Industries Limited. He was
also an Executive Director of the Essar group, Mumbai, one of
the largest diversified business houses in India.
Disclosure of relationships Shri Bachh Raj Nahar is not related to any Director of the
between directors Company.
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Dr. Aravind Srinivasan (DIN: 00088037)

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Date of appointment & term Appointed as a Non-Executive Independent Director of the
of appointment Company, not liable to retire by rotation, for a first term of five
(5) consecutive years with effect from April 1, 2024 to March 31,
2029.
Brief Profile Dr. Aravind Srinivasan serves as the Professor of
Ophthalmology and Chief Medical Officer of Aravind Eye
Hospital & Postgraduate Institute of Ophthalmology, Chennai,
Tamil Nadu run by the Govel Trust – non-profit Public
Charitable Trust. He also serves as a Trustee of Govel Trust and
Secretary of Aurolab Trust that manufactures a wide range of
high quality ophthalmic consumables such as intraocular
lenses, surgical sutures, pharmaceutical products, surgical
blades and Equipment. Having worked in the medical field, he
had a passion for management. In the year 2000, he did his
MBA with specialization in strategy from the University of
Michigan, Ann Arbor, USA. Dr. Srinivasan is a high-volume
cataract surgeon. In a non-clinical capacity, he is involved in
innovations and execution at Aravind Eye Hospital. He is
building Aravind’s new projects and ensuring growth in service
care delivery. Dr. Srinivasan is one of the resource persons at
Indian Institute of Management and Indian School of Business
and also a mentor for MBA students of B School students from
the USA and Netherlands through projects at AECS.
Disclosure of relationships Dr. Aravind Srinivasan is not related to any Director of the
between directors Company.
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Digitally signed by DINESH DINESH KAPOOR KAPOOR Date: 2024.03.22 13:31:17 +05'30'

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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.)

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