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| Exchange Received Time 13/08/2018 23:37:41 Exchange Disseminated Time 13/08/2018 23:37:48 Time Taken 00:00:07 | Approved the appointment of Shri Aasheesh Verma (DIN: 0008199653) as an Additional Director designated as Independent Director of the Company w.e.f. from 13th August, 2018 for a period of 5 years subject to the approval of shareholders of the Company at the ensuing Annual General Meeting of the Company. Shri Aasheesh Verma is B.Sc graduate and hold a degree of B.E. in Electronics & Telecommunications. He has also done his MBA from IIM Calcutta. He has more than 27 year of experience in Sales & Marketing, business operations, revenue and cost management. He had worked as Chief Operating Officer of Tata Teleservices (Tata DoCoMo), Chief Operating officer of MTS India, Country Manager (India) of InterPacket Inc. (USA). He does not have any relationship with the directors of the Company.
Decided to convene the 33rd AGM of the Company on Saturday, the 29th day of September, 2018 at 09:30 A.M. at Flat No. 155, 15th Floor, Mittal Court, A Wing, Nariman Point, Mumbai-400021.
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