TULIP

Tulip Telecom Limited has informed the Exchange that the Board of Directors of the Company has by way of passing a Resolution by Circulation on August 30, 2013 accorded their approval on the appointment of Mr. Anuj Bhargava (Nominee of ICICI Bank) & Mr. P.C. Bandivadekar (Nominee of Tata Capital Financial Services Limited) as the Non-Executive Independent Directors of the Company w.e.f August 29, 2013.

Tulip Telecom Limited has informed the Exchange that it has appointed Mr. Sumit Chandhok as the Company Secretary of the Company w.e.f. April 01, 2013.

Tulip Telecom Limited has informed the Exchange that Col. Jasbinder S Rai, a Non-Executive Director of the Company, has resigned from the post of Directorship of the Company with effect from July 28, 2011 and his resignation was taken on record by the Board of Directors in its Board Meeting held on July 28, 2011.

Tulip Telecom Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 12, 2011 have recommended, subject to the approval of the Shareholders of the Company in the ensuing Annual General meeting, the re-appointment of M/s R Chadha & Associates, Chartered Accountants, as the Statutory of the Company.

Tulip Telecom Limited has informed the Exchange that the company has appointed Mr. Jagdish Patra, a fellow member of the Institute of Company Secretaries of India, as its Company Secretary and Compliance Officer w.e.f. April 05, 2010 in place of Mr. Manjeet Singh Thakur.

Tulip Telecom Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on October 31, 2009 have transacted , inter-alia, the following :- 1) To note the Resignation of Mrs. Maninder Bedi as a Whole Time Director of the Company w.e.f. October 31, 2009. 2) To note the Resignation of Ms. Sukhmani Bedi as a Director of the Company w.e.f. October 31, 2009.

Tulip Telecom Limited has informed the Exchange that the Company has appointed Mr. Manjeet Thakur as its Company Secretary & Compliance officer in place of Mr. Dinesh Kaushal who has resigned from the post of CFO & Company Secretary.

Tulip Telecom Limited has informed the Exchange vide its letter dated October 07, 2009 that the Company has appointed Mr. Sanjay Jain as its new Chief Financial Officer. In this role Sanjay will be responsible for key financial and operational functions within the organization. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/tulip_updates_07102009.zip target=NEW> For more details click here.</a>

Tulip It Services Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended September 30,2007 (taken on record by the Board of the directors of the Company at its meeting held on October 26, 2007) that: Mr. Vinod Chander Sinha, Director, is appointed as a member of Audit Committee and Shareholders/ investor's Grievances Committee at the Board Meeting.

Tulip It Services Limited has informed the Exchange that: "the Directors have appointed Mr. Prithipal Singh as an Additional Director in terms of Section 260 of the Companies Act, 1956, w.e.f. 25th April, 2007".

Tulip It Services Limited has informed the Exchange that Mr. Rajesh Pandita Director of the Company has resigned as the member of the board w.e.f. June 13, 2006 and Mr. Jasbinder S Rai has been appointed as an additional director in terms of section 260 of the companies Act, 1956.