Netlink Solutions (India) Ltd. — Board/Management Information 2020

Sep 30, 2020

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September 30, 2020

BSE Limited

PhirozeJeejeebhoy Towers, Dalal Street, Mumbai - 400001

Ref:NETLINK SOLUTIONS (INDIA) LIMITED (Scrip Code: 509040)

Sub:Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir,

Pursuant to Part A of Schedule III of Regulation 30 of SEBI (ListingObligations and Disclosure Requirements) Regulations, 2015, we submit the following w.r.t. 35[th] Annual General Meeting of the Company held on Wednesday, September 23, 2020 at 11:00 AM (IST) through Video Conferencing / Other Audio Visual Means:

1. To appoint a Director in place of Ms. Rupa Modi (DIN 00378383) who retires by rotation and being eligible, offers herself for re-appointment. Her brief profile is enclosed as Annexure A .

2. To re-appoint Mr. MineshModi as a Whole Time Director of the Company w.e.f. July 14, 2020 for a period of 3 years. His brief profile is enclosed as Annexure B .

3. To re-appoint Mrs. Rupa Modi as Executive Director of the Company w.e.f. July 26, 2020 for a period of 3 years. Her brief profile is enclosed as Annexure A .

The details as required under the SEBI Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/ 2015 dated September 9, 2015 are given in Annexure A& B to this letter.

You are requested to kindly take the same on your record.

Yours faithfully,

For Netlink Solutions (India) Limited

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MineshModi Whole-Time Director (DIN:00378378)

Encl: As above

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Annexure A

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Name of Director: Mrs. Rupa Modi

Sr. No.	Particulars	Remarks
1.	DIN	00378383
2.	Reason for change	Not Applicable
3.	Brief Profile	Ms. Rupa Modi holds Diploma in Medical Laboratory Technology from the K. C. Collage, Mumbai, is one of the oldest Directors and Promoter of Netlink Solutions (India) Limited.Mrs. Rupa Modi Rich experience in the field of Business management and handling financial matters.
4.	Date of appointment, &Term of Appointment	(i) Retire by rotation; (ii) Re-appointment as a Wholetime Director designated as an Executive Directorfor theperiod of 3years w.e.fJuly26,2020.
5.	Disclosure of relationship between directors	Spouse of Mr. MineshModi
6.	Information as required pursuant to BSE Circular with ref. no. LIST/COMP/14/2018- 19.	Mrs. Rupa Modi is not debarred from holding the office of Director by virtue of any SEBI Order or any other such authority as required under the circular dated June 20, 2018 issued by BSE Limited.

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Annexure B

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Name of Director: Mr. MineshModi

Sr. No.	Particulars	Remarks
1.	DIN	00378378
2.	Reason for change	Not Applicable
3.	Brief Profile	Mr. MineshModi holds Bachelor Degree in Science(BSc) from the Mumbai University, is one of the oldestDirectors and Promoter of Netlink Solutions (India) Limited. Mr. Modi has rich experience in the field of Finance and General Business management.
4.	Date of appointment, &Term of Appointment	Mr. Modi is the Whole-Time Director of the Company and offers himself for re-appointment as Whole-Time Director for the period of 3 yearsw.e.fJuly 14, 2020.
5.	Disclosure of relationship between directors	Spouse of Mrs. RupaModi
6.	Information as required pursuant to BSE Circular with ref. no. LIST/COMP/14/2018- 19.	Mr. MineshModiis not debarred from holding the office of Director by virtue of any SEBI Order or any other such authority as required under the circular dated June 20, 2018 issued byBSE Limited.

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