Outcome of Board meeting under Regulation 30 of SEBI (Listing obligation and disclosure requirement ) regulations, 2015
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Nettlinx Limited's Board of Directors met on July 24, 2025, and approved three key appointments. Ms. Vaishnavi Nalabala (DIN: 09598868) and Mr. Sundeep Reddy Molakala (DIN: 07302447) were appointed as Additional Independent Non-Executive Directors for a 5-year term, effective July 24, 2025, subject to shareholder approval. Mr. N. Mahender Reddy was appointed as the new Company Secretary and Compliance Officer effective August 1, 2025. Ms. Vaishnavi brings 7+ years of experience from consulting firms EY and Deloitte, while Mr. Sundeep has 20+ years of leadership experience in manufacturing and telecom. Mr. Mahender is an ICSI member with 10+ years of experience in corporate secretarial, SEBI regulations, and M&A.
These appointments strengthen board independence and the company's compliance function. The addition of professionals with Big 4 and senior industry backgrounds signals governance reinforcement, though the director appointments still require shareholder approval to be confirmed.