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| Exchange Disseminated Time | Vindhya Telelinks Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on December 21, 2009, inter alia, have accorded to the following:
1. Shri D. R. Bansal, a Director of the Company be appointed as Chairman of Extra-Ordinary General Meeting pursuant to Article 72 of the Articles of Association of the Company.
2. Re-appointment of Shri Y. S. Lodha as the Wholetime Director and re-designated as the Managing Director of the Company, not liable to retire by rotation, for a further period of 3 (Three) years with effect from November 04, 2009, on the remuneration, terms and conditions. |
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