Netlink Solutions (India) Ltd. — Board/Management Information 2019

Nov 30, 2019

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30[th] November, 2019

The Department of Corporate Services BSE Limited Fort, Mumbai – 400 001

Subject: Intimation for Appointment of Company Secretary and Compliance Officer of Netlink Solutions (India) Limited to Regulation 30 of SEBI (LODR) Regulations, 2015 and updating details on BSE website.

Dear Sir,

Please note that on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company have at their meeting held today, November 30, 2019 approved the appointment of Ms. Kavita Thakur as the Company Secretary and Compliance Officer of the Company w.e.f. December 1, 2019 and designated her as a Key Managerial Personnel of the Company pursuant to section 203 of Companies Act, 2013 and Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The aforesaid appointment has been made to fill the vacancy caused by the resignation of Ms. Ayushi Thakuriya.

Following are the details of the Company Secretary & Compliance Officer:

Name: Ms. Kavita Thakur E-mail ID: kavita@easy2source.com Mobile No. : 9930722023 ACS No. A46996

The detailed profile of Ms. Kavita Thakur as per requirement of Regulation 30 of Listing Regulations read with SEBI circular CIR/CFD/CMD/4/2015 dated 09th September 2015 the information is given as below:

Name	Kavita Thakur
Designation	CompanySecretaryand Compliance Officer
Date of appointment	w.e.f. December 1,2019
Brief Profile	Ms. Kavita Thakur holds a Bachelor’s degree in commerce and Master Degree in Arts. She is an associate member of the Institute of CompanySecretaries of India(ACS No. A46996).
Disclosure of relationships between Directors NA (in case of appointment as a Director)	NA

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You are requested to take note of the same and update the BSE portal and your records.

Thanking You

Yours faithfully, For Netlink Solutions India Limited

RUPA Digitally signed by RUPAMINESH MODIDN: cn=RUPA MINESH MODI, c=IN, st=Maharashtra, MINESH o=Personal,serialNumber=6206a667240285 abd81daf8fe0bb1de731d0c037 5b1328967ed97ccd0c5f264e MODI Date: 2019.11.30 15:09:28+05'30'

Rupa Minesh Modi DIN – 00378383 Executive Director & CFO

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