ATN International Limited Board Approves Appointments of Two Additional Directors
ATN International Limited announced that its Board of Directors approved two new appointments to the board, effective August 12, 2026. The appointments were made following a meeting held on August 12, 2026, and were based on the recommendation of the Nomination & Remuneration Committee.The company appointed Mr. Raj Kumar Dabriwal as an Additional Director (Executive & Non-Independent). This role is set to continue until the date of the ensuing Annual General Meeting (AGM) for FY 2025-26, and the appointment will be put up for shareholder approval at the AGM.
Additionally, Mr. Kawarlal Kanhaiyalal Ojha was appointed as an Additional Director (Non-Executive & Non-Independent). Like Mr. Dabriwal, his directorship is effective from August 12, 2026, and he will hold office until the ensuing Annual General Meeting of the Company, subject to shareholder approval.
The company confirmed that both appointees are not related to any Director of ATN International Limited. Furthermore, details provided indicated that neither Mr. Dabriwal nor Mr. Ojha is debarred from holding directorship by order of the Securities and Exchange Board of India or any other such Authority.
Details regarding the profiles and appointments of the new directors were presented as follows:
| Particulars | Raj Kumar Dabriwal | Kawarlal Kanhaiyalal Ojha |
|---|---|---|
| Role | Additional Director (Executive & Non-Independent) | Additional Director (Non-Executive & Non-Independent) |
| Effective Date | August 12, 2026 | August 12, 2026 |
| Term | Until the ensuing Annual General Meeting (AGM) for FY 2025-26 | Until the ensuing Annual General Meeting (AGM) for FY 2025-26 |
| Experience Profile | Possesses extensive experience in corporate management and serving on various boards, with significant background in corporate affairs and business management. | Holds a B.Com. degree and has over 14 years of professional experience in Finance, Accounts, and Taxation, encompassing board-level responsibilities within corporate management. |
| Relationship | Not related to any Director of the Company. | Not related to any Director of the Company. |
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