P.M. Tele Linnks Ltd.
Key Management Change
The Board of Directors of P.M. Tele Linnks Limited, at its meeting held on October 8, 2026, approved the appointment of Ms. Sonia Tandon (Membership No. A47850) as the Company Secretary, Compliance Officer, and Key Managerial Personnel (KMP) of the Company.
Effective Date
The appointment is effective from October 8, 2026.
Regulatory Basis
The appointment is made in terms of Section 203 of the Companies Act, 2013 and Regulation 6(1) of SEBI (LODR) Regulations, 2015.
Professional Profile of Appointee
Ms. Sonia Tandon is a qualified Company Secretary (Membership No. A47850) with experience in Corporate Governance, Regulatory Compliance, Legal Corporate Restructuring, Transactions, Fundraising, Financing, and Legal Risk Management.
Consent and Eligibility
Ms. Sonia Tandon provided written consent for her appointment as Whole-time Company Secretary and Key Managerial Personnel via letter dated October 7, 2026. She confirmed:
- She is a member of the Institute of Company Secretaries of India and eligible for appointment
- She is not disqualified from being appointed as Company Secretary/KMP under the Companies Act, 2013 or any other applicable law
- She is not disqualified under Section 164 of the Companies Act, 2013 from being appointed as a director
- She satisfies the requirements prescribed under Section 203 of the Companies Act, 2013
- She undertakes to discharge her duties in accordance with the Companies Act, rules, Articles of Association, and other applicable laws
Document References
SEBI Master Circular HO/49/14/14(7)2025-CFDPOD2/1/3762/2026 dated January 30, 2026