IOLN

Iol Netcom Limited has informed the Exchange that the Board of Directors through circular resolution re-appointed Mr. Siddhartha Sankar Bose as Managing Director of the Company for the further period of one year with effect from August 25, 2012.

Iol Netcom Limited has informed the Exchange that the Board has appointed Mr. Suryamanai Rajaram Sharma as an Additional Director of the Company. He shall be appointed as Independent Director of the Company.

Iol Netcom Limited has informed the Exchange that the Board of Directors through circular resolution re-appointed Mr. Siddartha Sankar Bose as Managing Director of the Company for further period of one year.

Iol Netcom Limited has informed the Exchange that the Company has : (1) Accepted the resignation of Haribhakti & Co, Chartered Accountant which was the Statutory Auditor of the Company; (2) Appointed Dargar & Company, Chartered Accountant as the Statutory Auditor of the Company.

Iol Netcom Limited has informed the Exchange vide its letter dated August 25, 2010 that, the Board of Directors through circular resolution appointed Mr. Siddhartha Sankar Bose as an Additional Director as well as Managing Director of the Company.

Iol Netcom Limited has informed the Exchange that "The Board has appointed Mr. Hemant Kumar R. Thakur as an Additional Director of the Company through resolution passed through circulation. He shall be an Independent Non-Executive Director".

Iol Netcom Limited has informed the Exchange that the Board of Directors at its meeting held on July 31, 2009 has: 1) Forfeited the amount received from investor against the warrants, not converted into equity shares within 18 months from the date of issue, issued on January 2008: (a) New Era Technobuild Pvt. Ltd. (b) R.K.G. Tele Communications Pvt. Ltd. (c) Sinewave Properties Pvt. Ltd. (d) Virtual Metachem (India) Pvt. Ltd. (e) Prominent Sales Pvt. Ltd. (f) Vandan Consultancy Pvt. Ltd. (g) Virag Credit & Holdings Pvt. Ltd. 2) Approved the appointment and remuneration of whole time director S

Iol Netcom Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on October 31, 2008 has appointed Mr. Rahul Dubey as Company Secretary & Compliance Officer.

Iol Netcom Limited has informed the Exchange that Mr. Nilesh Jain has resigned as Company Secretary and Compliance officer.

IOL Netcom Limited has informed the Exchange that "Ms. Anshu Agarwal has resigned from the position of Company Secretary and Compliance Officer of the Company w.e.f. February 28, 2008. Further, Mr. Nilesh Jain has been appointed as Company Secretary and Compliance Officer of the Company w.e.f. April 1, 2008 and Ms. Rajarajeswari G is the Dy. Company Secretary of the Company."