The Board of AGC Networks Limited at its meeting held on February 8, 2018 approved the appointment of Mr. Dilip Thakkar as Independent additional director, Mr. Aditya Goswami as Company Secretary & Compliance officer and Mr. Deepak Kumar Bansal as Chief Financial Officer of the company with immediate effect. The board also accepted the resignation tendered by Mr. Angshu Sengupta, as Chief Financial Officer of the Company with immediate effect.