Nettlinx Limited appointed Mr. Venkateswara Rao Narepalem (DIN: 01116904) as an Additional Director under the category of Executive Director of the Company with effect from 01 October, 2021. Consequent to change in the composition of the Board of Directors of the Company, the Board of Directors have approved the reconstitution of certain committees of the Board of Directors with effect from 01 October 2021 as under: Audit Committee Pursuant to Section 177 of the Companies Act, 2013 read with Regulation 18 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors has reconstituted the Audit Committee of the Board of Directors as under: Name of the Director: Mr. Kiran Venkatasiva Kakarla as Chairman, Independent Director, Mr. Jeeten Anil Desai as Member, Independent Director and Dr. Manohar Loka Reddy as Member, Managing Director. Pursuant to Section 178 of the companies Act, 2013 read with Regulation 20 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors has reconstituted the stakeholders' Relationship committee of the Board of Directors as under; Mr. Kiran Venkatasiva Kakarla as Chairman, Independent Director, Mr. Jeeten Anil Desai as Member, Independent Director and Dr. Manohar Loka Reddy, Member, Managing Director. Pursuant to Section 178 of the Companies Act,2013 read with Regulation 19 of the Listing Regulations, the Board of Directors has reconstituted the Nomination and Remuneration Committee; of the Board of Directors as under: Mr. Kiran Venkatasiva Kakarla as Chairman, Independent Director, Mr. Jeeten Anil Desai as Member, Independent Director and Dr. Erwin Leopold Dieck as Member, Independent Director. The Board of Directors has reconstituted the Risk Management Committee of the Board of Directors as under: Mr. Kiran Venkatasiva Kakarla as Chairman, Independent Director, Mr. Jeeten Anil Desai as Member, Independent Director and Dr. Manohar Loka Reddy as Member, Managing Director.