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  • About Us
    • Overview
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    • Committees
    • Our Clients
  • Subsidiaries
    • Nettlinx Realty
    • Nettlinx Technologies
    • SV Green
    • Nettlinx INC
    • Salian SE
  • Investor Relations
    • Annual Reports
    • Annual Returns
    • Postal Ballot / EGM
    • Financial Results
    • Corporate Governance
    • Shareholding Pattern
    • Policies
    • FAQs and Forms for TDS
    • Disclosures under Regulation 30 (LODR), 2015
    • Code of Ethics
    • Other Disclosures
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    • Share Price
    • Newspaper Publications for Shareholders
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Other Disclosures

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Other Disclosures

Terms of Appointment of Independent Directors


  • Mr.Jeeten Anil Desai - Independent Non Executive Director
  • Mr. Vijay Kumar Maistry - Independent Non Executive Director
  • Mr.Sreenivasa Rao Kurra - Independent Non Executive Director
  • Mr.Satya Raju Praharaju - Independent Non Executive Director
  • Mr.Amarender Reddy Bandaru - Independent Non Executive Director

Related Party Transactions for half year end


  • 30.09.2024
  • 31.03.2024
  • 30.09.2023
  • 31.03.2023
  • 30.09.2022
  • 31.03.2022
  • 30.09.2021
  • 31.03.2021
  • 30.09.2020
  • 31-03-2020

Press/Media Releases


  • Jan 2025
  • Dec 2024
  • Mar 2024
  • Nov 2023
  • May 2023
  • Feb 2023

Familiarization Programme for Independent Directors


  • 2024-25
  • 2023-24
  • 2022-23
  • 2021-22
  • 2020-21
  • 2019-20
  • 2018-19
  • 2017-18
  • 2016-17
  • 2015-16

Secretarial Compliance Report


  • Secretarial Compliance Report 2024-25
  • Secretarial Compliance Report 2023-24
  • Secretarial Compliance Report 2022-23
  • Secretarial Compliance Report 2021-22
  • Secretarial Compliance Report 2020-21
  • Secretarial Compliance Report 2019-20
  • Secretarial Compliance Report 2018-19

RSCA


  • MAR 2025
  • DEC 2024
  • SEP 2024
  • JUN 2024
  • MAR 2024
  • DEC 2023
  • SEP 2023
  • JUN 2023
  • MAR 2023
  • DEC 2023
  • SEP 2022
  • JUN 2022

Statement of Deviation


  • DEC 2024
  • JUN 2024
  • MAR 2024
  • DEC 2023
  • SEP 2023
  • JUN 2023
  • MAR 2023
  • DEC 2022

SDD Certificate


  • MAR 2025
  • DEC 2024
  • SEP 2024
  • JUN 2024

MOA AND AOA


  • MOA AND AOA 05.04.2024

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  • Nettlinx Limited
  • 5-9-22, 303, 3rd Floor, My Home Sarovar Plaza, Secretariat Road, Saifabad, Hyderabad – 500 063. TS, India.
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