TRICOM

Tricom India Limited has informed the Exchange that the Board of Directors at their meeting convened on October 03, 2016 considered and approved the following: (1) 1. Appointment of Mr. Ratnakar Kulthe as an Independent Director of the Company w.e.f. October 03, 2016.(2) . Appointment of Mr. Masood Jilani Sheikh as an Independent Director of the Company w.e.f. October 03, 2016. (3). Resignation of Mrs. Chetna Kothari as a Woman (Non executive-Non Independent) Director of the Company w.e.f. October 03, 2016. 4. Resignation of Mr. Paresh Pathak as an Independent Director of the Company i.e.Octob

Tricom India Limited has informed the Exchange that the Board of Directors of the companys at its meeting held on February 14, 2014 has considered and approved the resignation of Mr. Jayant Tanksale, as non-executive Director of the Company w.e.f. January 08, 2014.

Tricom India Limited has informed the Exchange that Mr. Ganapathi Shenoy has resigned as a Company Secretary and Compliance Officer of the Company with effect from August 23, 2013.

Tricom India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 30, 2013 have inter-alia considered and approved the following : Re appointment of Mr Chetan Kothari as Managing Director w.e.f. January 01, 2013.

Tricom India Limited has informed the Exchange that Mr. Hariom Tulsyan has resigned from the Company w.e.f. January 06, 2012 whose resignation is considered and accepted by Board of Directors at its meeting held on February 14, 2012 with retrospective effect i.e. w.e.f. January 06, 2012.

Tricom India Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on February 14, 2012, inter alia considered and approved the following: (1) Resignation of Mr. Hariom Tulsyan as Director of the Company with immediate effect; (2) Appointment of Mr. Paresh Pathak as independent, Additional Director of the Company with immediate effect.

Tricom India Limited has informed the Exchange that Mr. G. T. Shenoy, Company Secretary is Compliance Officer of the Company w.e.f. November 15, 2011.

Tricom India Limited has informed the Exchange that Ms. Riddhi H Sanghavi, Asst. Company Secretary shall act as Compliance Officer of the Company w.e.f. February 01, 2011.

Tricom India Limited has informed the Exchange regarding the resignation of Mr. Shailesh Bathiya as an Independent Director of the Company.

Tricom India Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on January 30, 2010 approved the reappointment of Mr. Chetan Kothari as Managing Director with effect from December 04, 2009 to December 03, 2012.

Tricom India Limited has informed the Exchange that at the meeting of the Board of Directors of the Company held on January 30, 2010 have inter alia considered and approved the following:- (1) Appointment of Mr. Rasik Chaturvedi as an Additional Director of the Company. (2) Reconstitution of the Audit Committee of the Company. After reconstitution the Audit Committee consist of following Directors:- (1) Mr. Baldev Boolani. (2) Mr. Chetan Kothari. (3) Mr. Rasik Chaturvedi.