AGC Networks Ltd has informed BSE that the Nomination and Remuneration Committee (hereinafter referred to as ?the
Committee?) and Board of Directors of the Company at their respective meetings held on June 02, 2014 noted the following:
Mr. Anil Nair has conveyed his consent on June 02, 2014 to join AGC Networks Limited as ?Managing Director and
CEO? of the Company with effect from June 16, 2014. The Committee and Board of Directors, will consider and approve his appointment in the proposed Board Meeting on June 16, 2014 and recommend the same to members of the Company for their approval.
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