Netlink Solutions (India) Ltd. has announced significant changes in its senior management following a board meeting held on March 30, 2026. The company disclosed key personnel transitions in compliance with SEBI regulations, marking an important development in its corporate governance structure.

Board Meeting Outcome and Regulatory Compliance

The board meeting was conducted on Monday, March 30, 2026, commencing at 4.00 p.m. and concluded at 5.00 p.m. The decisions were made pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has submitted comprehensive documentation to BSE Limited under scrip code 509040.

CFO Resignation Details

The board took note of the resignation of Mr. Punitbhai Bavanjibhai Lakkad from his position as Chief Financial Officer, effective from the close of business hours on March 30, 2026. In his formal resignation letter submitted to the board, Mr. Lakkad cited pre-occupation and personal reasons for his decision to step down from the role.

Mr. Lakkad confirmed in his resignation letter that there are no other material reasons for his resignation beyond those mentioned. He expressed gratitude to the Board of Directors and management for their support and cooperation during his tenure with the company.

New CFO Appointment

Following the recommendation of the Nomination and Remuneration Committee, the board approved the appointment of Mrs. Kajal Baldha as the new Chief Financial Officer and Key Managerial Personnel, effective from March 31, 2026. This appointment ensures continuity in the company's financial leadership with no gap between the outgoing and incoming CFO.

Professional Background of New CFO

Mrs. Kajal Baldha brings substantial experience to her new role, with over 10 years of expertise in services, advisory and consultancy businesses. Her professional background includes significant expertise in business strategy and corporate advisory, extensive experience in financial management, and active involvement in formulating and implementing business strategies for growth and operational efficiency.

She is currently associated with Arix Capital Limited as a Director since April 2019, where she has been involved in overseeing strategic initiatives and corporate finance related activities. Mrs. Kajal Baldha holds a Bachelor of Science degree from Veer Narmad South Gujarat University.

Regulatory Documentation

The company has submitted all required documentation to BSE Limited, including detailed annexures covering the resignation particulars and appointment details as mandated by SEBI regulations. The filing includes Annexure A containing the resignation letter, Annexure B with detailed resignation particulars, and Annexure C providing comprehensive appointment details as required under SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

This transition reflects the company's commitment to maintaining strong financial leadership while ensuring full compliance with regulatory requirements and transparent corporate governance practices.

Netlink solutions India Ltd has received a disclosure under SEBI regulations regarding a substantial acquisition of shares by Divyeshkumar Mansukhlal Savaliya. The transaction represents a notable investment in the company's equity through open market purchase.

Acquisition Details

Divyeshkumar Mansukhlal Savaliya acquired 116535 shares of Netlink Solutions India Ltd on March 25, 2026, through open market transactions. The acquisition represents 4.61% of the company's total share capital and voting rights.

Shareholding Pattern Changes

Prior to this acquisition, Savaliya held no shares in Netlink Solutions India Ltd. The transaction marks his initial investment in the company, bringing his total holding to 4.61% of the equity share capital.

Company Share Capital Structure

Netlink Solutions India Ltd maintains a consistent equity share capital structure before and after the acquisition. The company's total equity share capital stands at Rs. 2,52,92,250, divided into 25,29,225 equity shares of Re. 10 each.

Regulatory Compliance

The disclosure was filed under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. Savaliya is not part of the promoter or promoter group of the company. The company's shares are listed on BSE Limited.

The acquisition was digitally signed and submitted from Rajkot on March 27, 2026, fulfilling the mandatory disclosure requirements for substantial shareholding changes in listed companies.