Netlink Solutions (India) Ltd. announced significant changes in its key managerial personnel during a board meeting held on April 01, 2026. The company disclosed the resignation of its existing Company Secretary and the appointment of a new officer to fill the position, following a management transition pursuant to the completion of an open offer under SEBI regulations.

Board Meeting Outcomes and Regulatory Compliance

The Board of Directors convened on April 01, 2026, from 8.00 p.m. to 8.30 p.m., making decisions pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting addressed key personnel changes following the change in management and control of the company after completion of the open offer under the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Resignation of Existing Company Secretary

Ms. Aarushi Hasmukh Lad tendered her resignation from the position of Company Secretary & Compliance Officer, effective from the close of business hours on April 01, 2026. The resignation was attributed to the change in management and control of the company following the completion of an open offer under the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

In her resignation letter, Ms. Lad confirmed that there were no other material reasons for her resignation beyond those stated. The board took note of her resignation during the meeting, with all required disclosures made under Schedule III of the Listing Regulations.

Appointment of New Company Secretary

Based on the recommendation of the Nomination and Remuneration Committee, the board approved the appointment of Ms. Komal Bairathi as the new Company Secretary & Compliance Officer and Key Managerial Personnel. The appointment takes effect from April 02, 2026, ensuring continuity in the company's secretarial functions.

Professional Background of New Appointee

Ms. Komal Bairathi brings substantial experience in corporate secretarial, legal, and compliance functions across both listed and private companies. Her professional background includes working with notable organizations such as 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.

Her expertise spans corporate governance, regulatory compliance, and legal documentation. Ms. Bairathi holds comprehensive professional and academic qualifications including CS Professional (ICSI), LLB, MBA, and B.Com degrees, positioning her well for the compliance and secretarial responsibilities at Netlink Solutions.

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.