Netlink Solutions (India) Limited has submitted a regulatory disclosure to BSE Limited regarding the cessation of Mr. Dilipkumar Gajanand Nikhare (DIN: 10118965) as an Independent Director of the company.

Director Details and Appointment History

Mr. Dilipkumar Gajanand Nikhare was originally appointed as an Additional Director in the category of Independent Director by the Board of Directors of the Company at its meeting held on August 19, 2026.

Cessation Details

  • Effective Date: September 29, 2026 (being the date of the Annual General Meeting)
  • Reason for Cessation: Automatic cessation pursuant to provisions of Regulation 17(1C)(a) of SEBI (LODR) Regulations 2015 as amended
  • Category: Non-Executive Independent Director

Additional Information

As per the annexure statement:

  • No brief profile provided (deemed not applicable)
  • No information on other directorships held by the director (deemed not applicable)
  • No detailed reasons for resignation provided (deemed not applicable as this was a regulatory cessation, not a resignation)
  • No resignation letter enclosed (deemed not applicable)

Company Representation

The disclosure was signed by Gopalkumar Girdharbhai Ranparia, Managing Director (DIN: 11781947) of Netlink Solutions (India) Limited, and digitally signed on October 27, 2026 at 19:46:09 IST.