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Bharti Infratel Ltd. - Outcome Of 13Th Annual General Meeting Of The Company

| Updated on July 24, 2019 Published on July 24, 2019

1. Bharat Sumant Raut, Jitender Balakrishnan, Leena Srivastava and Narayanan Kumar have been re-appointed by the shareholders as Independent Directors of the Company for a further term of five years w.e.f. April 1, 2019. Details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with clause 7 of Annexure I of the SEBI Circular dated September 9, 2015 forms part of Annexure-D.

2. Prakul Kaushiva has been appointed by the shareholders as Director liable to retire by rotation. Details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with clause 7 of Annexure I of SEBI Circular dated September 9, 2015 forms part of Annexure-D.

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Source : BSE - www.bseindia.com

Published on July 24, 2019
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