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Netlink Solutions (India) Ltd. — Board/Management Information 2019
Nov 30, 2019
62836_rns_2019-11-30_fba13ee0-3fe8-4714-9495-e0d4827da513.pdf
Board/Management Information
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November 30, 2019
The Department of Corporate Services BSE Limited Fort, Mumbai – 400 001
Subject: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for resignation of Ms. Ayushi Thakuriya from the post of Company Secretary & Compliance Officer of the Company
Dear Sir/Madam,
With reference to the above captioned subject, we wish to inform you that Ms. Ayushi Thakuriya has tendered her resignation from the post of Company Secretary & Compliance Officer of the Company w.e.f. November 30, 2019 after the closure of the business hours vide her letter dated 28.11.2019.
We hereby submit the following details as required under Regulation 30 of the SEBI (LODR), Regulations, 2015
| a) | Reason forchange | Resignation |
|---|---|---|
| b) | Date of Appointment | 01.10.2017 |
| c) | Date of Cessation | 30.11.2019 |
| d) | BriefProfile | NA |
| e) | Disclosureofrelationship betweendirectors | NA |
This intimation is being provided to the Exchange pursuant to provisions of Regulation 30 and other applicable regulations, if any, of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 for intimation and record.
Thanking You
Yours faithfully,
For Netlink Solutions India Limited
Digitally signed by RUPA MINESH RUPA MODI DN: cn=RUPA MINESH MODI, c=IN, st=Maharashtra, MINESH o=Personal,serialNumber=6206a667240285a bd81daf8fe0bb1de731d0c0375b1 MODI 328967ed97ccd0c5f264eDate: 2019.11.30 15:02:55 +05'30'
Rupa Minesh Modi DIN – 00378383 Executive Director & CFO
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