Board of Directors of the Company at its meeting held on Wednesday, April 01, 2026, based on the recommendation of the Nomination and Remuneration Committee, has inter alia, considered ....
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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, at its meeting on April 1, 2026, accepted the resignation of Ms. Aarushi Hasmukh Lad from the position of Company Secretary & Compliance Officer (a Key Managerial Personnel role), effective the close of business hours that same day. Her resignation is linked to a change in management and control of the company following the completion of an open offer under SEBI's Takeover Regulations, suggesting a recent change in ownership. To fill the vacancy, the board appointed Ms. Komal Bairathi (ACS No. 66327), a qualified Company Secretary with CS, LLB, MBA, and B.Com credentials and prior experience at listed companies like Nexteer Automotive and Flipkart/Myntra Group, effective April 2, 2026. The board meeting lasted just 30 minutes, and the announcement was signed by Kajal Baldha, Whole Time Director & CFO.
For shareholders, this signals that the company has just gone through a change in control (open offer completed), and the old Company Secretary has stepped down as part of that transition, with a new compliance officer stepping in immediately. This is procedural housekeeping following a takeover, but the underlying ownership change is a more significant event worth tracking for further disclosures.