STL Networks Limited (STLNETWORK) — Board Meeting

1 Board Meeting 🟡 Notable Neutral 📄 PDF

📢 Key Event
Board approved Pankaj Malik's resignation and appointed Chandrasekhara Rao Battula as Additional Director and Interim CEO.

🔄 What Changed
Resignation of Whole-Time Director Pankaj Malik; appointment of Chandrasekhara Rao Battula as Whole-Time Director and Key Managerial Personnel; reconstitution of four board committees with Battula replacing Malik.

💡 Investor Takeaway
Investors should note leadership changes may affect governance and strategic execution but no immediate financial impact is disclosed.

STL Networks announced the resignation of Whole-Time Director Pankaj Malik effective June 10, 2026, with a three-month transition period, and appointed Chandrasekhara Rao Battula as Additional Director and Interim CEO designated as Whole-Time Director and Key Managerial Personnel for a one-year term effective from DIN allotment. Concurrently, the Board reconstituted four committees — Stakeholders’ Relationship, Risk Management, Sustainability and CSR, and Authorization and Allotment — replacing Malik with Battula across all panels. The changes reflect leadership continuity amid a planned executive transition.

2 Board Meeting 🟡 Notable Neutral 📄 PDF

📢 Key Event
Board approved Pankaj Malik's resignation and appointed Chandrasekhara Rao Battula as interim Whole-Time Director and CEO.

🔄 What Changed
Resignation of Whole-Time Director Pankaj Malik; appointment of Chandrasekhara Rao Battula as Additional Director and interim Whole-Time Director and Key Managerial Personnel; reconstitution of four board committees with Battula replacing Malik.

💡 Investor Takeaway
Investors should note leadership transition with new CEO assuming key roles and committee changes ensuring governance continuity.

STL Networks announced the resignation of Whole-Time Director Pankaj Malik effective June 10, 2026, with a three-month transition period, and appointed Chandrasekhara Rao Battula as Additional Director and Interim CEO designated as Whole-Time Director and Key Managerial Personnel for one year, effective upon DIN allotment. Concurrently, the Board reconstituted four committees, replacing Malik with Battula across all panels. The changes reflect leadership continuity amid a planned CEO transition, with Battula bringing 23 years of telecom and infrastructure experience to guide future strategy.

3 Board Meeting 🟡 Notable Neutral 📄 PDF

📢 Key Event
Board approved Pankaj Malik's resignation and Battula's appointment as interim CEO and Additional Director.

🔄 What Changed
Resignation of Whole-Time Director Pankaj Malik; appointment of Chandrasekhara Rao Battula as Additional Director and interim Whole-Time Director and Key Managerial Personnel; reconstitution of four board committees with Battula replacing Malik.

💡 Investor Takeaway
Leadership transition may introduce execution risks but ensures continuity through Battula's interim role.

STL Networks announced the resignation of Whole-Time Director and CEO Pankaj Malik effective June 10, 2026, with a three-month transition period, and appointed Chandrasekhara Rao Battula as Additional Director and Interim CEO designated as Whole-Time Director and Key Managerial Personnel for one year, effective upon DIN allotment. Concurrently, the Board reconstituted four committees, replacing Malik with Battula across all panels. The changes reflect leadership continuity amid succession planning.

4 Board Meeting 🟡 Notable Neutral 📄 PDF

📢 Key Event
Resignation of Whole-Time Director Pankaj Malik and appointment of Chandrasekhara Rao Battula as Additional Director and Interim CEO.

🔄 What Changed
Pankaj Malik resigned as Whole-Time Director effective June 10, 2026; Chandrasekhara Rao Battula appointed as Additional Director and Interim CEO designated as Whole-Time Director and Key Managerial Personnel for one year; four board committees reconstituted with Battula replacing Malik.

💡 Investor Takeaway
The leadership change introduces new management while maintaining board continuity through committee reshuffling.

STL Networks announced the resignation of Whole-Time Director Pankaj Malik effective June 10, 2026, with a three-month transition period, and appointed Chandrasekhara Rao Battula as Additional Director and Interim CEO designated as Whole-Time Director and Key Managerial Personnel for one year. Concurrently, the Board reconstituted four committees, replacing Malik with Battula across all panels. The filing confirms these changes under SEBI Listing Regulations and includes required disclosures.

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