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Netlink Solutions (India) Ltd. — Board/Management Information 2023
May 31, 2023
62836_rns_2023-05-31_ca37bacd-ac16-4f6d-aa35-b8fd6282853d.pdf
Board/Management Information
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May 31, 2023
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. Palak Rajeshkumar Doshi 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. Palak Rajeshkumar Doshi has tendered her resignation from the post of Company Secretary & Compliance Officer of the Company w.e.f. May 31, 2023 vide her resignation letter dated May 31, 2023.
We hereby submit the following details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
| a) | Reason for change | Resignation |
|---|---|---|
| b) | Date of Appointment | 31/05/2022 |
| c) | Date of Cessation | 31/05/2023 |
| d) | Brief Profile | NA |
| e) | Disclosure of relationshipbetween directors | 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 MINESH MINESH VASANTLAL MODIDN: cn=MINESH VASANTLAL MODI, c=IN, l=MUMBAI, st=MAHARASHTRA, VASANTL o=Personal, email=MINESH1. [email protected], serialNumber=59c849b5fc318e4f AL MODI 6ad646054a609e3891538ced7465231907b0763786761c91 Date: 2023.05.31 16:08:49 +05'30'
Minesh Vasantlal Modi
Whole-time Director DIN: 00378378
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