Shyam Telecom Limited has informed the Exchange about change in Management i.e.

Re-appointment of Mr. Ajay Khanna (DIN:00027549) as Managing Director and Mrs. Chhavi Prabhakar (DIN: 07553853) for her Second term as Independent Director, each for a period of Five (5) years, subject to the approval of members of the Company in the ensuing Annual General Meeting.