Intimation of change in Management as required under Regulation 30 of LODR Regulations.
Awaiting price reaction for this filing.
P.M. Telelinnks Ltd held its 45th Annual General Meeting on the first week of October 2025, where shareholders approved two board changes. Mr. Patlolla Laxmi Kanth Reddy (DIN: 08700773) was re-appointed as an Independent Director for a 5-year term, effective March 8, 2025. In addition, Mr. Sripal Dadigala (DIN: 10201747) was newly appointed as a Non-Executive Independent Director for a 5-year term, effective September 9, 2025. Mr. Dadigala holds an M.Com in finance and has over 10 years of experience in the steel industry, particularly in production and quality standards for telecom cable jointing kits. Neither director is debarred by SEBI from holding office, and neither is related to any existing director on the board. The intimation has been filed under Regulation 30 of the SEBI LODR Regulations.
These are routine board-level independent director changes approved at the AGM, with no impact on existing management (Ravi Surana Pukhraj continues as Managing Director). No material governance red flags or operational changes are indicated, and shareholders should view this as standard regulatory compliance.