P.M.TELELINNKS LTD. - Outcome of Board Meeting

P.M. Telelinnks Ltd has informed BSE that the Board of the Directors of the Company at its meeting held on October 30, 2014, inter alia, has transacted the following:<br/><br/>1. Appointment of Mr. Amish Kadakia Bharat as an Independent Director on the Board.<br/><br/>2. Appointment of Mrs. G. Sandhya Rani Company Secretary as the Compliance Officer of the Company.