Board of P.M. Telelinnks appoints director and compliance officer

At meeting held on 30 October 2014

P.M. Telelinnks announced that the Board of the Directors of the Company at its meeting held on 30 October 2014, inter alia, has transacted the following:

1. Appointment of Amish Kadakia Bharat as an Independent Director on the Board.

2. Appointment of G. Sandhya Rani Company Secretary as the Compliance Officer of the Company.

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