Board of directors

BOARD OF DIRECTORS

Nettlinx Board Member

Mr. Venkateswara Rao Narepalem
Additional Director

Nettlinx Limited pleased to inform you that the Board of Directors (the “Board”) of NETTLINX LIMITED (the “Company”) at its Meeting held on 01.10.2021 have approved your appointment as Additional Director to hold office up to the date of next Annual general Meeting of the company under the Section 161 and other applicable provisions (Including any modification or re-enactment thereof) if nay under the Companies Act 2013.

Role of the Board:

The board’s role is to effectively represent and promote the interests of shareholders to add longterm value to the Company’s shares. Having regard to its role, the board directs and supervises the management of the business and affairs of the Company including, in particular:

1. Ensuring that the Company’s goals are established and those strategies are in place for achieving them;

2. Establishing policies for strengthening the performance of the Company including ensuring that management is proactively seeking to build the business through innovation, initiative, technology and the development of its business capital;

3. Monitoring the performance of management;

4. Deciding on whatever steps are necessary to protect the Company’s financial position and the ability to meet its debts and other obligations when they fall due, and ensuring that such steps are taken;

5. Ensuring that the Company’s financial statements are true and fair and otherwise confirm with law;