Shyam Telecom Limited — Others, 13-11-2024: Shareholders meeting

Shyam Telecom Limited has announced a board meeting to seek member approval for the appointment of Mr. Sunil Rai (DIN: 01568405) as an Independent Director for a term of five years, effective from September 19, 2024, to September 18, 2029. This decision follows prior recommendations from the Nomination and Remuneration Committee. The remote e-voting will commence on November 15, 2024, and end on December 14, 2024, with results declared by December 17, 2024. The appointment presents a potential positive outlook for governance and strategic oversight at Shyam Telecom, capitalizing on Mr. Rai’s extensive experience across diverse industries.