Corporate Announcement
Security Code : 517411    Company : SHYAMTEL    
 
Outcome of Board Meeting 
  Exchange Disseminated Time     
Shyam Telecom Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 11, 2014, inter alia, has re-appointed Mr. Ajay Khanna as Managing Director of the Company w.e.f. May 01, 2014 to April 30, 2019. Mr. Rajiv Mehrotra has been re-designated from Managing Director to Non Executive Director of the Company w.e.f. August 11, 2014. Mr. Alok Tandon has also been re-designated from Managing Director to Non Executive Director of the Company w.e.f. May 01, 2014. Further, the Company has appointed Mrs. Nishi Sabharwal, having Phenomenal Experience in banking and client creation/relationship, as Women Director - Non Executive Independent / Additional Director w.e.f. August 11, 2014.

Further the Company has informed that, Mr. Praveen Kumar Bhatia, Non Executive and Independent Director has resigned w.e.f. June 06, 2014 due to his other professional commitments.
 

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