Board approves appointment of Company Secretary and Compliance Officer

The Board of P.M. Telelinnks Ltd, at its meeting held on 8 October 2026, approved the appointment of Ms. Sonia Tandon (Membership No. A47850) as Company Secretary, Compliance Officer and Key Managerial Personnel (KMP).

Thu 8 Oct 2026

Appointee

Ms. Sonia Tandon

Membership No.

A47850

Appointment Effective Date

8 October 2026

What the company has informed the exchanges

• The Board of Directors approved the appointment of Ms. Sonia Tandon (Membership No. A47850) as the Company Secretary, Compliance Officer and Key Managerial Personnel (KMP) of P.M. Telelinnks Ltd.
• The approval was given at the Board meeting held on 8 October 2026.
• The appointment takes effect from 8 October 2026.
• The disclosure is made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the details are set out in an Annexure.

About the appointee

• Ms. Sonia Tandon is a qualified Company Secretary and holds Membership No. A47850.
• Her experience is described as covering corporate governance, regulatory compliance, legal and corporate restructuring, transactions, fundraising, financing and legal risk management.
• She has given a consent-cum-declaration dated 7 October 2026 for her appointment as Whole-time Company Secretary and KMP. In it she confirms that she is a member of the Institute of Company Secretaries of India, that she is eligible for the appointment, that she is not disqualified from being appointed as Company Secretary or KMP under the Companies Act, 2013 or any other applicable law, and that she is not disqualified under Section 164 of the Companies Act, 2013 from being appointed a director of the company.
• She also undertakes to discharge the duties of the office in line with the Companies Act, 2013, the rules made thereunder, the company's Articles of Association and other applicable laws.

Why these roles matter

• The Company Secretary and Compliance Officer is the officer responsible for the company's compliance with securities laws and acts as the point of contact between the company, the stock exchanges and shareholders.
• Being named a KMP places the person within the company's key managerial team under Section 203 of the Companies Act, 2013.
• In its letter to the exchange, the Board said it is pleased to welcome Ms. Tandon and is confident that her experience and expertise will be valuable to the company.

How to read this announcement

• This is a change in management disclosure covering a senior compliance role. The Annexure sets out the reason for the change (appointment), the date of appointment, being 8 October 2026, and a brief profile of the appointee.

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