Shyam Telecom Ltd. announced that the Board of Directors of the Company at its meeting held on August 11, 2014 has re-appointed Mr. Ajay Khanna as Managing Director of the Company with effect from May 01, 2014 to April 30, 2019. Mr. Rajiv Mehrotra has been re-designated from Managing Director to Non Executive Director of the Company with effect from August 11, 2014. Mr. Alok Tandon has also been re-designated from Managing Director to Non Executive Director of the Company with effect from May 01, 2014.

Further, the Company has appointed Mrs. Nishi Sabharwal, having Phenomenal Experience in banking and client creation/relationship, as Women Director - Non Executive Independent /Additional Director with effect from August 11, 2014. Further the Company also announced that, Mr. Praveen Kumar Bhatia, Non Executive and Independent Director has resigned with effect from June 06, 2014 due to his other professional commitments.