ATNINTER

ATN International Limited has informed the Exchange regarding the Appointment of Director of the Company

ATN International Limited has informed the Exchange about Appointment of Additional Director on the Board of the Company

ATN International Limited has informed the Exchange regarding Appointment of Ms. Shivangi Agarwal as Company Secretary & Compliance Officer of the company w.e.f. Jun 22, 2026.

ATN International Limited has informed the Exchange regarding Cessation of Mrs Suruchi Jain as Other of the company w.e.f. September 25, 2023.

ATN International Limited has informed the Exchange regarding Appointment of Mr Santosh Kumar Jain as Managing Director of the company w.e.f. April 01, 2020.

ATN International Limited has informed the Exchange regarding Change in Director(s) of the company.

ATN International Limited has informed the Exchange regarding Resignation of Mr Tarak Nath Datta as Independent Director of the company w.e.f. April 23, 2019.

ATN International Limited has informed the Exchange regarding Appointment of Mr Rohit Sahu as Independent Director of the company w.e.f. April 23, 2019.

ATN International Limited has informed the Exchange that Mr. Amitava Das is been appointed as Company Secretary and Compliance officer of the Company with effect from March 01, 2017 pursuant to section 203 of the Companies Act, 2013 and Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

ATN International Limited has informed the Exchange that Board of Directors of the Company has accepted resignation of Mrs. Manisha Lath from the post of Company Secretary cum Compliance Officer with effect from November 15, 2015 and Mrs. Krishna Banerjee, Director of the Company shall act as Compliance Officer with effect from November 15, 2015 till the appointment of new Company Secretary.

ATN International Limited has informed the Exchange that Mrs. Madhu Barnwal and Mr. Niladri Bihari are appointed as Additional Director of the Company with effect from August 13, 2015.

ATN International Limited has informed the Exchange that Mrs. Krishna Banerjee was appointed as Additional Director of the company with effect from September 30, 2014.

ATN International Limited has informed the Exchange that Mr. Hari Ram Agarwal ceased to be director of the company with effect from March 31, 2014.

ATN International Limited has informed the Exchange that Mr. Pranab Chakraborty was appointed as Additional Director of the Company with effect from April 17, 2013.

Atn International Limited has informed the Exchange that Mr. Shiv Kumar Lakkar has ceased to be the Company's Director w.e.f. April 05, 2011.

Atn International Limited has informed the Exchange that the Company Secretary cum Compliance Officer Ms.Paheli Surana has ceased to be the Company Secretary with effect from October 09, 2010, and the required Form 32 has been filed with the Registrar of Companies, West Bengal on October 27, 2010. Further, the Company has informed that Mrs.Manisha Lath has been appointed as the Company Secretary & Compliance Officer of the Company w.e.f. October 20, 2010, the requisite Form 32 filed with the Registrar of Companies, West Bengal, on October 27, 2010.

Atn International Limited has informed the Exchange that the Company Secretary cum Compliance Officer Sri Ananya Kumar Kali has ceased to be the Company Secretary of the company with effect from March 31,2009. The company has further informed Exchange that Ms Paheli Surana has been appointed as the Company Secretary and Compliance officer of the Company w.e.f. April 13,2009. The details of the company secretary are as Follows: Name - Ms Paheli Surana, Designation - Company Secretary, E-mail ID - cs.atnintel@gmail.com.

Atn International Limited has informed the Exchange that the Board of Directors in their meeting held on March 09, 2009 have approved the appiontment of Mr. Hari Ram Agarwal as a Director of the Company and accepted the resignation of Mr. Krishan Khadaria, Director of the Company with effect from March 09, 2009.

Atn International Limited has informed the Exchange that Sri Ananya Kumar Kali has been appointed as the Company Secretary & Compliance Officer of the Company w.e.f. January 01, 2009.

Atn International Limited has informed the Exchange that : "Our Company Secretary and Compliance Officer Sri Gouri Sankar Mukherjee has been ceased from his employment with effect from September 30, 2008 and it has been passed in the Board meeting held on the same date and required form has been submitted with the ROC".

Atn International Limited has informed the Exchange vide its letter dated June 12, 2008 that a Company Secretary has been appointed as required under section 383A of the Companies Act, 1956 on June 02, 2008 passed in the Board meeting held on the same date. He is also designated as compliance officer as per clause 47(a) of the Listing Agreement. The Company Secretary cum Compliance Officer is Gouri Sankar Mukherjee.