Vindhya Telelinks Limited announced that the Members of the Company by way of Resolutions passed through Postal Ballot including Remote e-Voting on March 21, 2024 have approved the appointment of Shri Bachh Raj Nahar (DIN: 00049895) and Dr. Aravind Srinivasan (DIN: 00088037) as the Non- Executive Independent Directors of the Company, not liable to retire by rotation, for a first term of five (5) consecutive years with effect from April 1, 2024 to March 31, 2029. Shri Bachh Raj Nahar holds a Bachelor's Degree in Commerce from University of Rajasthan. He is an eminent Chartered Accountant and has served in diverse fields at senior positions in large corporate houses.

He in his last assignment served as the Managing Director of Birla Corporation Limited, the Company of the MP Birla Group. He was holding senior positions in many large bodies' corporates for four decades. Business world magazine had identified him as the most valuable CEO among India's mid-size Cement Companies at its issue dated November 29, 2010.

He was an Executive President of Vikram Ispat, a unit of Grasim Industries Limited. He was also an Executive Director of the Essar group, Mumbai, one of the diversified business houses in India. Dr. Aravind Srinivasan serves as the Professor of Ophthalmology and Chief Medical Officer of Aravind Eye Hospital & Postgraduate Institute of Ophthalmology, Chennai, Tamil Nadu run by the Govel Trust - non-profit Public Charitable Trust.

He also serves as a Trustee of Govel Trust and Secretary of Aurolab Trust that manufactures a wide range of high quality ophthalmic consumables such as intraocular lenses, surgical sutures, pharmaceutical products, surgical blades and Equipment. Having worked in the medical field, he had a passion for management. In the year 2000, he did his MBA with specialization in strategy from the University of Michigan, Ann Arbor, USA.

Dr. Srinivasan is a high-volume cataract surgeon. In a non-clinical capacity, he is involved in innovations and execution at Aravind Eye Hospital. He is building Aravind's new projects and ensuring growth in service care delivery.

Dr. Srinivasan is one of the resource persons at Indian Institute of Management and Indian School of Business and also a mentor for MBA students of B School students from the USA and Netherlands through projects at AECS.