Netlink Solutions (India) Limited announced that on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company have at their meeting held today, June 13, 2023 approved the appointment of Ms. Aarushi Lad as the Company Secretary and Compliance Officer of the Company effective June 13, 2023 and designated her as a Key Managerial Personnel of the Company pursuant to section 203 of Companies Act, 2013 and Regulation 6(1) of the Securities and Exchange Board of India Regulations, 2015. The aforesaid appointment has been made to fill the vacancy caused by the resignation of Ms. Palak Doshi. Ms. Aarushi Lad holds a bachelor's degree in commerce and LLB.

She is an associate member of the Institute of Company Secretaries of India (ACS No. A66431).