Vindhya Telelinks Ltd: Directors Appointed/Re-appointed at AGM
Vindhya Telelinks Ltd announced that its members approved the appointment of Shri Pandanda Kariappa Madappa and the re-appointment of Shri Priya Shankar Dasgupta as Non-Executive Independent Directors at the 43rd Annual General Meeting (AGM) held on August 3, 2026. Both appointments were made under Regulation 25(2A) of SEBI LODR Regulations, 2015, as the special resolutions did not receive the requisite majority but had more votes in favor than against, including from public shareholders. Shri Madappa's first term is from May 23, 2026, to May 22, 2031, and Shri Dasgupta's second term is from November 21, 2026, to November 20, 2031. Both directors are confirmed to be free from SEBI debarment orders.
Key Highlights
- Members approved appointment/re-appointment of two Non-Executive Independent Directors.
- Appointments made under SEBI LODR Regulation 25(2A) via AGM approval.
- Shri Madappa appointed for a 5-year term starting May 23, 2026.
- Shri Dasgupta re-appointed for a second 5-year term starting Nov 21, 2026.
- Both directors confirmed to be compliant with SEBI regulations.
Price Impact
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