General Information

BSE Scrip Code*509040
No of persons/entities for whom change is being reported*2
Remarks (website dissemination)
Remarks for Exchange (not for Website Dissemination)
Date of Report05-09-2023

Details of Change

Sr no.Reason of Change*Designation*SalutationName of the Person / Auditor / Auditor Firm / RTANationalityPANDINEffective date of Reason for changeDate of Occurrence of EventTerm of Appointment (in yrs)Brief ProfileDisclosure of relationship with the Managing Director or Chief Executive Officer pursaunt to Reg 17(1B) of SEBI (LODR) 2015Email IDMobile NumberRemarks if anyDisclosure 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 )
1Re-appointmentExecutive directorMr.Minesh ModiIndianAAHPM1265C0037837813-07-202305-09-20233Mr. Minesh Modi holds Bachelorís degree in Science (BSc) from the, Mumbai University, is one of the oldest Directors and Promoter of Netlink Solutions (India) Limited.minesh1.modi@gmail.com9930230017NASpouse of Ms. Rupa Modi, Whole Time Director designated as an Executive Director & CFO of the CompanyYes
2Re-appointmentExecutive directorMrs.Rupa Modi IndianAAHPM1264D0037838325-07-202305-09-20233Ms. 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.com9870359441NASpouse of Mr. Minesh Modi, Whole Time Director of the CompanyYes