AI assistant
Netlink Solutions (India) Ltd. — Board/Management Information 2026
Apr 1, 2026
62836_rns_2026-04-01_fdc0cbf4-b2c7-4093-9141-14cc81210f59.pdf
Board/Management Information
Open in viewerOpens in your device viewer
==> picture [452 x 97] intentionally omitted <==
April 01, 2026
To BSE Limited 25[th ] Floor, P.J.Towers, Dalal Street, Fort Mumbai - 400 001
Scrip Code: 509040
Sub: Outcome of Board Meeting held on Wednesday, April 01, 2026, and Disclosures under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Dear Sir/Madam,
Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we hereby inform you that the Board of Directors of the Company at its meeting held on Wednesday, April 01, 2026, based on the recommendation of the Nomination and Remuneration Committee, has inter alia, considered and approved / taken note of the following:
1. Resignation of Ms. Aarushi Hasmukh Lad from the position of Company Secretary & Compliance Officer
The Board took note of the resignation of Ms. Aarushi Hasmukh Lad from the position of Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company, who has tendered her resignation from the position of the Company Secretary and Compliance Officer and a Key Managerial Personnel of the Company with effect from the close of business hours on April 01, 2026, due to the change in management and control pursuant to the completion of the open offer under the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 (SAST Regulation).
The letter of resignation received from Ms. Aarushi Hasmukh Lad is enclosed as Annexure A .
Further details regarding the aforementioned resignation, as required under clause 7C of Para A of Part A of Schedule III read with SEBI Master Circular No. HO/49/14/14(7)2025CFD-POD2/I/3762/2026 dated January 30, 2026, are enclosed as Annexure B .
2. Appointment of Ms. Komal Bairathi as Company Secretary & Compliance Officer of the Company
The Board, based on the recommendation of the Nomination and Remuneration Committee, has approved the appointment of Ms. Komal Bairathi (ACS No. 66327) as the Company Secretary & Compliance Officer and Key Managerial Personnel of the Company
==> picture [451 x 42] intentionally omitted <==
==> picture [452 x 97] intentionally omitted <==
with effect from April 02, 2026, consequent to the resignation of the existing Company Secretary & Compliance Officer, Ms. Aarushi Hasmukh Lad.
The details as required in respect of the aforesaid appointment under Regulation 30 read with Part A of Schedule III of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are provided in Annexure C .
The meeting of the Board of Directors of the Company commenced at 8.00 p.m. and concluded at 8.30 p.m.
Kindly find the same attached herewith and acknowledge the receipt.
Thanking you, Yours truly, For Netlink Solutions (India) Limited
Kajal Gopal Digitally signed by Kajal Gopal Baldha Baldha Date: 2026.04.01 20:59:00 +05'30'
Kajal Baldha Whole Time Director & CFO DIN: 07406583 Encl.: As above
==> picture [451 x 42] intentionally omitted <==
Annexure A
==> picture [452 x 97] intentionally omitted <==
Annexure B
Statement pursuant to Schedule III read with Regulation 30 of Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, in respect of:
Resignation of Ms. Aarushi Hasmukh Lad from the position of Company Secretary & Compliance Officer
| Sr. No. |
Particulars | Details | |
|---|---|---|---|
| 1 | Reason for change viz. ~~appointment,~~ ~~re-appointment,~~ resignation,~~removal, death or~~ ~~otherwise~~ |
Resignation of Ms. Aarushi Hasmukh Lad, Company Secretary & Compliance Officer, due to change in management and control of the Company pursuant to Completion of Open Offer under SAST Regulation. |
|
| 2 | Date of ~~appointment/re-~~ ~~appointment/c~~essation (as applicable) & ~~term~~ ~~of~~ ~~appointment/re-appointment~~ |
Effective from close of business hours on April 01, 2026 |
|
| 3 | Brief profile (in case of appointment) |
Not Applicable | |
| 4 | Detailed Reasons for resignation as disclosed by the Directors/KMPs in their resignation letter |
Ms. Aarushi Hasmukh Lad has confirmed that there are no material reasons for her resignation other than those mentioned in her resignation letter. |
|
| 5 | Enclosure of resignation letter | Enclosed herewith as Annexure A |
==> picture [451 x 42] intentionally omitted <==
==> picture [452 x 97] intentionally omitted <==
Annexure C
Statement pursuant to Schedule III read with Regulation 30 of Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, in respect of:
Appointment of Ms. Komal Bairathi as Company Secretary & Compliance Officer of the Company
| Sr. No. |
Particulars | Details | ||
|---|---|---|---|---|
| 1 | Reason for change viz. appointment,~~re-appointment,~~ ~~resignation, removal, death or~~ ~~otherwise~~ |
Appointment of Ms. Komal Bairathi as Company Secretary & Compliance Officer and Key Managerial Personnel of the Company consequent to the resignation of Ms. Aarushi Lad. |
||
| 2 | Date of appointment/~~re-~~ ~~appointment/cessation~~ ~~(as~~ ~~applicable)~~ & term of appointment/~~re-appointment~~ |
Effective from April 02, 2026 | ||
| 3 | Brief profile (in case of appointment) |
Ms. Komal Bairathi is a qualified Company Secretary with experience in corporate secretarial, legal, and compliance functions across listed and private companies. She has worked with organizations including Incise Infotech Ltd., Krishna Ventures Ltd., Pay Panda Payment Solutions Pvt. Ltd., V. V. Kale & Co., Nexteer Automotive India Pvt. Ltd., and Flipkart & Myntra Group, gaining expertise in corporate governance, regulatory compliance, and legal documentation. She holds professional and academic qualifications including CS Professional (ICSI),LLB,MBA,and B.Com. |
||
| 4 | Disclosure of relationships between directors (in case of appointment of a director) |
NA |
==> picture [451 x 42] intentionally omitted <==