Board approves appointment of Ms. Sonia Tandon as Company Secretary, Compliance Officer and KMP

The Board, at its meeting on 8 October 2026 (4:00 PM to 4:30 PM), approved the appointment of Ms. Sonia Tandon as Company Secretary, Compliance Officer and Key Managerial Personnel (KMP), with effect from 8 October 2026.

Thu 8 Oct 2026

Appointment Date

8 October 2026

Appointee and Roles

Ms. Sonia Tandon as Company Secretary, Compliance Officer and Key Managerial Personnel (KMP)

CS Membership No.

A47850

What the company told the exchange

P.M. Telelinnks Ltd informed BSE that its Board of Directors, at a meeting held on Thursday, 8 October 2026 from 4:00 PM to 4:30 PM, approved and took on record the appointment of Ms. Sonia Tandon as the Company Secretary, Compliance Officer and Key Managerial Personnel (KMP) of the Company with effect from 8 October 2026. The update is described as a change in management disclosure under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Who has been appointed

Ms. Sonia Tandon is a qualified Company Secretary holding Membership No. A47850. The update lists her experience across corporate governance, regulatory compliance, legal, corporate restructuring, transactions, fundraising, financing and legal risk management. The company stated it is pleased to welcome her and is confident that her experience and expertise will be valuable to it.

Why these roles matter

• The Company Secretary and Compliance Officer posts are positions the company is required to have under Section 203 of the Companies Act, 2013 and Regulation 6(1) of the SEBI (LODR) Regulations, 2015.
• The Compliance Officer is the point of contact with the stock exchange for the company's disclosures, and the KMP tag places the role among the company's key managerial personnel.
• The appointment takes effect from the same date as the Board meeting, 8 October 2026.

Declarations in the consent letter

In a letter dated 07/10/2026, Ms. Sonia Tandon gave her consent to be appointed Whole-time Company Secretary and KMP. She confirmed that she is a member of the Institute of Company Secretaries of India and eligible for the post, that she is not disqualified from being appointed as Company Secretary/KMP under the Companies Act, 2013 or any other applicable law, that she is not disqualified under Section 164 of the Companies Act, 2013, and that she satisfies the requirements of Section 203. She also undertook to discharge the duties of the office in line with the Companies Act, 2013, the rules made thereunder, the Articles of Association of the Company and other applicable laws.

Details given in Annexure A

• Reason for change: appointment of Ms. Sonia Tandon as Company Secretary and Compliance Officer with effect from 8 October 2026.
• Date of appointment: 8 October 2026.
• Brief profile: qualified Company Secretary with the experience listed above.
• Disclosure of relationships between directors: Not Applicable.

How a retail investor can read this

This is a governance and compliance announcement rather than an operational or financial one. It tells the reader who will now handle the company's secretarial and compliance functions, including its updates with the stock exchange. The company has said the disclosure is also being made to the stock exchange separately, with the Regulation 30 details enclosed as Annexure A. The appointment was approved by the Board as an outcome of its meeting.

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