Vindhya Telelinks Limited announced that Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors have appointed Mrs. Rashmi Dhariwal (DIN: 00337814) as an Additional Director
designated as a Non-Executive Independent Director on the Board of the Company, not liable to retire by rotation, with effect from 14th November, 2022 and Accorded approval for seeking consent of the members of the Company by way of an Ordinary Resolution through Postal Ballot by way of Remote e-Voting process, for the appointment of Mrs. Rashmi Dhariwal as a Non-Executive Independent Director of the Company for a period of five (5) consecutive years with effect from 14th November, 2022. Mrs. Rashmi Dhariwal holds a Bachelor's degree in Arts from Lady Shriram College, University of Delhi securing second position in the University. Post that she secured the Attorney-of-law degree from the Calcutta High Court with a gold medal in the year 1978 and was thereafter enrolled as an Advocate with the Bar council of West Bengal and then Maharashtra. She was also enrolled as a member of the Bombay Incorporated Law Society. She has also practised as an Advocate-on-record in the Supreme Court. She has worked in leading firms in India including, Khaitan & Co., both in Calcutta and Delhi, Mulla and Mulla, Mumbai and also in the Philippines. She has varied experience in the field of Conveyancing, Contracts and litigation. She was also on the panel for the State of Gujarat. She is currently Chairman of a hospitality focused company running restaurants in
India. She is also an Independent Director with RJ Corp. Limited, Varun Beverages Limited and Devyani International Limited. She is also a trustee of a registered charitable trust, Prayatn. She is not related to any Director of the Company.