Re appointment of Mr. Jeetan Anil Desai as an Independent Director of the company for Second term of 5 years
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The Board of Nettlinx Ltd has approved the re-appointment of Mr. Jeeten Anil Desai as an Independent Director for a second term of 5 years, effective November 9, 2025, up to November 8, 2030. The re-appointment is subject to shareholder approval and was recommended by the Nomination and Remuneration Committee. Mr. Desai holds a management certificate from the Indian School of Business and has prior experience in telecom product/services across India, Belgium, and New Zealand, including a role as Product Manager with Alcatel-Lucent. He is not related to any director, KMP, or promoter of the company and holds no equity shares in Nettlinx.
This is a routine governance action with no material impact on shareholders or the stock price, as it simply continues an existing independent director's tenure. Shareholders will have the opportunity to vote on the re-appointment.