| Sr no. | Reason of Change* | Designation* | Salutation | Name of the Person / Auditor / Auditor Firm / RTA | Nationality | PAN | DIN | Effective date of Reason for change | Date of Occurrence of Event | Term of Appointment (in yrs) | Brief Profile | Disclosure of relationship with the Managing Director or Chief Executive Officer pursaunt to Reg 17(1B) of SEBI (LODR) 2015 | Email ID | Mobile Number | Remarks if any | Disclosure of relationships between directors (in case of appointment of a director) | Confirmation in compliance with SEBI Letter dated June 14, 2018 read along with Exchange Circular dated June 20, 2018 ( Affirmation that the person proposed to be appointed as Director is not debarred from holding the office by virtue of any SEBI Order or any other authority ) |
| 2 | Re-appointment | Executive director | Mrs. | Rupa Modi | Indian | AAHPM1264D | 00378383 | 25-07-2023 | 05-09-2023 | 3 | 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. | | rupa@easy2source.com | 9870359441 | NA | Spouse of Mr. Minesh Modi, Whole Time Director of the Company | Yes |