As per attached annexure.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Netlink Solutions India Ltd's Board meeting on April 1, 2026 resulted in two key changes. Ms. Aarushi Hasmukh Lad tendered her resignation as Company Secretary & Compliance Officer (KMP) effective close of business on April 1, 2026. The stated reason is a change in management and control following the completion of an open offer under SEBI (SAST) Regulations, 2011. In a seamless transition, Ms. Komal Bairathi (ACS No. 66327) has been appointed as the new Company Secretary & Compliance Officer effective April 2, 2026. Ms. Bairathi brings strong credentials including CS Professional (ICSI), LLB, MBA, and B.Com with experience across listed and private companies. The board meeting lasted 30 minutes.
The resignation is tied to a change in control via open offer, signaling a potential shift in the company's promoter/shareholding structure. The immediate appointment of a replacement ensures compliance continuity. Investors should monitor for further disclosures regarding the new controlling entity.