Appointment of the company secretary and compliance officer
Awaiting price reaction for this filing.
P.M. Telelinnks Ltd has appointed Ms. Gunjan Mittal as the Company Secretary, Compliance Officer, and Key Managerial Personnel (KMP), effective 20th September 2025. Ms. Mittal is a qualified Company Secretary (Membership No. A31085) with prior experience working with listed companies on SEBI (LODR) compliance, the Companies Act 2013, corporate governance, secretarial audits, and regulatory filings. The appointment was approved at a Board meeting held on 20th September 2025 (3:00 PM to 3:30 PM) under Section 203 of the Companies Act, 2013 and Regulation 6(1) of SEBI LODR Regulations. The filing was signed by Ravi Surana Pukhraj, Managing Director & CEO. No prior resignation is mentioned, and the company has expressed confidence that her expertise will be valuable.
This is a routine compliance appointment that helps the company meet its regulatory obligations under the Companies Act and SEBI listing rules. No material impact on shareholders or stock price is expected from this administrative change.