Nettlinx Ltd — Board Meeting, 10-05-2025: Board Meeting

Nettlinx has announced a board meeting on which several leadership changes took place. Mr. Vijaya Bhasker Reddy Maddi and Smt. Radhika Kundur resigned as Non-Executive Directors, while Dr. Manohar Loka Reddy stepped down as Managing Director due to health reasons. Mr. Amarender Reddy Bandaru was appointed as an Additional Non-Executive Independent Director for a five-year term. Mr. Rohith Loka Reddy, a seasoned finance professional and promoter of the company, was appointed as Additional Director and Managing Director, subject to shareholder approval, for a five-year term. The company also reconstituted key committees and noted the resignation of the Company Secretary and Compliance Officer. These changes reflect a significant governance reshuffle impacting strategic leadership.