P.M. Telelinnks Limited appointed Sonia Tandon as its Company Secretary, Compliance Officer, and Key Managerial Personnel (KMP) effective October 8, 2026. The appointment was approved by the Board of Directors during a meeting held on the same day.

Tandon, a qualified member of the Institute of Company Secretaries of India (Membership No. A47850), brings experience in corporate governance, regulatory compliance, and legal risk management. Her appointment aligns with Section 203 of the Companies Act, 2013, and Regulation 6(1) of SEBI (LODR) Regulations, 2015.

Appointment details

The Board’s decision was communicated to the BSE Limited under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure highlights Tandon’s professional background and her eligibility to serve in the role.

Professional profile

According to the disclosure, Tandon has experience in corporate restructuring, transactions, fundraising, financing, and legal risk management. She provided a consent letter confirming she is not disqualified under Section 164 of the Companies Act, 2013, or any other applicable law. The company stated that her expertise would be valuable to its operations.

Regulatory compliance

The appointment serves the company’s obligation to maintain a whole-time Company Secretary as required by Indian corporate law. Neerav Hans, Director and Chairman of P.M. Telelinnks, signed the filing to the stock exchange. The company also noted that separate disclosures regarding the change in management were made in accordance with SEBI Master Circular guidelines.

P.M. Telelinnks Limited approved the issue of equity shares on a preferential basis during its 46th Annual General Meeting held on September 30, 2026. The shareholders also adopted the audited financial statements for FY26 and regularized key board appointments.

The meeting, conducted at the company’s Hyderabad facility, saw the presence of Whole Time Director and CEO Hari Om Parkash, along with Non-Executive Independent Directors Kawal Singh and Kritika Gupta. The session commenced at 10:30 am and concluded by 11:00 am, with requisite quorum met pursuant to Section 103 of the Companies Act, 2013.

Key resolutions passed

Shareholders voted via poll on eight specific resolutions outlined in the notice of the meeting. These included the adoption of financial reports and the regularization of leadership roles.

Governance updates

The AGM formalized the positions of several directors. Neerav Hans was regularized as Director and Chairman, while Hari Om Parkash retained his role as Whole Time Director. Additionally, Kritika Gupta and Kawal Singh were confirmed in their capacities as Non-Executive Independent Directors.

The board also sought approval for material related party transactions and an increase in authorized share capital, necessitating a consequential amendment to the Memorandum of Association. The final results of the voting will be declared on the company’s website and communicated to stock exchanges along with the scrutinizer’s report.