AISHWARYA TELECOM LTD. - Outcome of Board Meeting

Aishwarya Telecom Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 14, 2014, inter alia, has considered and approved:<br/><br/>1. Appointment of Mr. Modipalli Kesavaiah as additional director in independent category.<br/><br/>2. Appointment of Ms. Parul Agarwal as the Company Secretary and Compliance officer of the Company.<br/><br/>3. Appointment of Ms. G. Amulya Reddy as Director cum Chief Financial Officer of the Company.<br/><br/>4. Resignation of Mr. Harish Kumar Jain as Director.<br/><br/>5. Appointment of Mr. Vivek Surana, practicing Company Secretary, as a scrutinizer for conducting e-voting in the ensuing Annual General Meeting.