| General information about company | |||
| Scrip code | 511658 | ||
| NSE Symbol | NOTLISTED | ||
| MSEI Symbol | NETTLINX | ||
| ISIN | INE027D01019 | ||
| Date of start of financial year | 01-04-2025 | ||
| Date of end of financial year | 31-03-2026 | ||
| Reporting Quarter Type | Quarterly | ||
| Date of Quarter Ending | 30-06-2025 | ||
| Type of company | Equity | ||
| Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity? | true | ||
| Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity? | true | ||
| Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity? | false | not applicable | |
| Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity? | false | NOT APPLICABLE | |
| Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity? | false | NOT APPLICABLE | |
| Risk management committee | false | ||
| Market Capitalisation as per immediate previous Financial Year | Top 2000 listed entities | ||
| Is SCORE ID Available ? | true | ||
| SCORE Registration ID | n00089 | ||
| Reason For No SCORE ID | |||
| Type of Submission | Original | ||
| Remarks (website dissemination) | |||
| Annexure I | ||||||||||||||||||||||||||||||||||||
| Annexure I to be submitted by listed entity on quarterly basis | ||||||||||||||||||||||||||||||||||||
| I. Composition of Board of Directors | ||||||||||||||||||||||||||||||||||||
| Disclosure of notes on composition of board of directors explanatory | Textual Information(1) | |||||||||||||||||||||||||||||||||||
| Whether the listed entity has a Regular Chairperson | false | |||||||||||||||||||||||||||||||||||
| Whether Chairperson is related to MD or CEO | false | Disqualification of Directors under section 164 of the Companies Act, 2013 | ||||||||||||||||||||||||||||||||||
| Sr no. | Title(Mr/Ms) | Name of the Director | Category 1 of directors | Category 2 of directors | Category 3 of directors | Whether the director is disqualified? | Start Date of disqualification | End Date of disqualification | Details of disqualification | Current status | Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations] | Date of passing special resolution | Initial Date of appointment | Date of Re-appointment | Date of cessation | Tenure of director(in months) | No of Directorship in listed entities including this listed entity(Refer Regulation 17A of Listing Regulations) | No of Independent Directorship in listed entities including this listed entity(Refer Regulation 17A(1) of Listing Regulations | Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations) | No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations) | Reason for Cessation | Notes for not providing PAN | Notes for not providing DIN | |||||||||||||
| 1 | Mr | MANOHAR REDDY LOKA | Executive Director | Not Applicable | MD | false | Active | NA | 07-11-2005 | 05-06-2020 | 10-05-2025 | 60 | 1 | 0 | 0 | 0 | Others | |||||||||||||||||||
| 2 | Mrs | RADHIKA KUNDUR | Non-Executive - Non Independent Director | Not Applicable | false | Active | NA | 25-03-2015 | 25-04-2025 | 0 | 1 | 0 | 0 | 0 | Others | |||||||||||||||||||||
| 3 | Mr | VENKATESWARA RAO NAREPALEM | Executive Director | Not Applicable | false | Active | NA | 01-10-2021 | 0 | 1 | 0 | 0 | 0 | |||||||||||||||||||||||
| 4 | Mr | JEETEN ANIL DESAI | Non-Executive - Independent Director | Not Applicable | false | Active | NA | 10-11-2020 | 60 | 1 | 1 | 2 | 2 | |||||||||||||||||||||||
| 5 | Mr | VIJAY KUMAR MAISTRY | Non-Executive - Independent Director | Not Applicable | false | Active | Yes | 20-09-2023 | 28-07-2023 | 60 | 1 | 1 | 2 | 0 | ||||||||||||||||||||||
| 6 | Mr | SREENIVASA RAO KURRA | Non-Executive - Independent Director | Not Applicable | false | Active | Yes | 19-12-2024 | 13-11-2024 | 60 | 1 | 1 | 0 | 0 | ||||||||||||||||||||||
| 7 | Mr | SATYA RAJA SHAKAR PRAHARAJU | Non-Executive - Independent Director | Not Applicable | false | Active | Yes | 19-12-2024 | 13-11-2024 | 60 | 1 | 1 | 0 | 0 | ||||||||||||||||||||||
| 8 | Mr | AMARENDER REDDY BANDARU | Non-Executive - Independent Director | Not Applicable | false | Active | Yes | 28-06-2025 | 10-05-2025 | 60 | 1 | 1 | 2 | 0 | ||||||||||||||||||||||
| 9 | Mr | ROHITH LOKA REDDY | Executive Director | Not Applicable | MD | false | Active | NA | 10-05-2025 | 60 | 2 | 0 | 0 | 0 | ||||||||||||||||||||||
| Textual Information(1) | MANOHAR REDDY LOKA-member of the Board the of Directors since 07 November, 2005 later he was appointed as the Managing Director of the Company for a period of 5 (Five) years w.e.f. 05th June, 2020 in the Board meeting held on 20th May, 2020. Resigned from Directorship-Managing Director w.e.f 10th May, 2025 Board of director of the company took note of resignation by the Board of Directors of the company took note of the same in their meeting held on 10.05.2025. JEETEN ANIL DESAI -Board at its Meeting held on November 10, 2020, on the recommendations of the Nomination and Remuneration Committee inducted MR. JEETEN ANIL DESAI (DIN: 07254475) as an Additional Director in the category of Non- Executive Independent Director of the Company for a term of 5 (five) consecutive years w.e.f. November 10, 2020 and regularized as director with effect from November 10, 2020 to November 09, 2025 Pursuant to ordinary resolution passed by the members of the company on September 24, 2021 in 28th Annual General Meeting of the Company. VIJAYA BHASKER REDDY MADDI-Board at its Meeting held on February 11, 2022, on the recommendations of the Nomination and Remuneration Committee inducted Mr. Vijaya Bhasker Reddy Maddi (DIN:00278842) as an Additional Director in the category of Non- Executive Independent Director of the Company for a term of 5 (five) consecutive years w.e.f. February 11, 2022 and regularized as director with effect from February 11 , 2022 to February 10 , 2027 Pursuant to special resolution passed by the members of the company on 17th March 2022 by way of postal ballot. Resigned as director w.e.f 06th February, 2025 - Board of director of the company took note of resignation by the Board of Directors of the company took note of the same in their meeting held on 10.05.2025. VENKATESWARA RAO NAREPALEM: Appointed as a CFO of the Company since 14.09.2020, The Board of Directors of the company had appointed Mr. Venkateswara Rao Narepalem as an Additional Director of the Company with effect from 01st October, 2021 and regularized as director Pursuant to ordinary resolution passed by the members of the company on 17th March 2022 by way of postal ballot. ERWIN LEOPOLD DIECK: Board at its Meeting held on September 29, 2016, on the recommendations of the Nomination and Remuneration Committee inducted Mr. Erwin Leopold Dieck (DIN: 07614028) as an Additional Director in the category of Non- Executive Independent Director of the Company for a term of 5 (five) consecutive years w.e.f. August 11, 2016 and regularized as director with effect from September 29, 2016 to hold office up to September 28, 2021 in the Annual General Meeting held on 27th September 2017. At the Board Meeting held on 18th August, 2021 with the approval of Nomination & Remuneration Committee re appointed as Non- Executive Independent Director of the Company for a second term of 5 (five) consecutive years and it was approved in the Annual General Meeting held on 24th September 2021. Resigned as director w.e.f 07th November, 2023 and the board took note the same in the board meeting held on 07th November, 2023. VIJAY KUMAR MAISTRY: Board at its Meeting held on July 28, 2023, on the recommendations of the Nomination and Remuneration Committee inducted Mr. Vijay Kumar Maistry (DIN: 02060345) as an Additional Director in the category of Non- Executive Independent Director of the Company for a term of 5 (five) consecutive years w.e.f. July 28, 2023 and regularized as director with effect from July 28, 2023 to July 27, 2028 Pursuant to special resolution passed by the members of the company on 20th September 2023 in the Annual General Meeting held on 20th September 2023. SATYA RAJA SHAKAR PRAHARAJU: Board at its Meeting held on November 13, 2024, on the recommendations of the Nomination and Remuneration Committee inducted Mr. Satya Raja Shakar Praharaju (DIN: 10832201) as an Additional Director in the category of Non- Executive Independent Director of the Company for a term of 5 (five) consecutive years w.e.f. November 13, 2024 and regularized as director with effect from November 13, 2024 to November 12, 2029 Pursuant to special resolution passed by the members of the company on 19th December 2024 by way of postal ballot. SREENIVASA RAO KURRA: Board at its Meeting held on November 13, 2024, on the recommendations of the Nomination and Remuneration Committee inducted Mr. Sreenivasa Rao Kurra (DIN: 06386417) as an Additional Director in the category of Non- Executive Independent Director of the Company for a term of 5 (five) consecutive years w.e.f. November 13, 2024 and regularized as director with effect from November 13, 2024 to November 12, 2029 Pursuant to special resolution passed by the members of the company on 19th December 2024 by way of postal ballot. AMARENDER REDDY BANDARU: Board at its Meeting held on May 10, 2025, on the recommendations of the Nomination and Remuneration Committee inducted Mr Amarender Reddy Bandaru (DIN: 01750325) as an Additional Director in the category of Non- Executive Independent Director of the Company for a term of 5 (five) consecutive years w.e.f. May 10, 2025 and regularized as director with effect from May 10, 2025 to May 09, 2030 Pursuant to special resolution passed by the members of the company on 28th June 2025 by way of postal ballot. ROHITH LOKA REDDY: Board at its Meeting held on May 10, 2025, on the recommendations of the Nomination and Remuneration Committee inducted Mr Rohith Loka Reddy (DIN: 01750325) as an Managing Director in the category of Executive Director of the Company for a term of 5 (five) consecutive years w.e.f. May 10, 2025 and regularized as managing director with effect from May 10, 2025 to May 09, 2030 Pursuant to special resolution passed by the members of the company on 28th June 2025 by way of postal ballot. |
| Annexure I | ||||||||||||||||||||||||
| Disclosure of notes on composition of committees explanatory | ||||||||||||||||||||||||
| Audit Committee Details | |||||||
| Whether the Audit Committee has a Regular Chairperson | true | ||||||
| Sr | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks | |
| 1 | JEETEN ANIL DESAI | Non-Executive - Independent Director | Chairperson | 01-10-2021 | Textual Information(1) | ||
| 2 | MANOHAR REDDY LOKA | Executive Director | Member | 13-02-2021 | 10-05-2025 | ||
| 3 | VIJAY KUMAR MAISTRY | Non-Executive - Independent Director | Member | 10-05-2025 | |||
| 4 | AMARENDER REDDY BANDARU | Non-Executive - Independent Director | Member | 10-05-2025 | |||
| Textual Information(1) | He has been a member of the Audit Committee since October 1, 2021, and was appointed as its Chairman with effect from May 10, 2025 |
| Nomination and remuneration committee | |||||||
| Whether the Nomination and remuneration committee has a Regular Chairperson | true | ||||||
| Sr | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks | |
| 1 | JEETEN ANIL DESAI | Non-Executive - Independent Director | Chairperson | 13-02-2021 | Textual Information(1) | ||
| 2 | VIJAY KUMAR MAISTRY | Non-Executive - Independent Director | Member | 07-11-2023 | |||
| 3 | AMARENDER REDDY BANDARU | Non-Executive - Independent Director | Member | 10-05-2025 | |||
| Textual Information(1) | He has been a member of the Nomination and Remuneration Committee since February 13, 2021, and was appointed as its Chairman with effect from May 10, 2025. |
| Stakeholders Relationship Committee | |||||||
| Whether the Stakeholders Relationship Committee has a Regular Chairperson | true | ||||||
| Sr | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks | |
| 1 | JEETEN ANIL DESAI | Non-Executive - Independent Director | Chairperson | 11-02-2022 | Textual Information(1) | ||
| 2 | MANOHAR REDDY LOKA | Executive Director | Member | 13-02-2021 | 10-05-2025 | ||
| 3 | VIJAY KUMAR MAISTRY | Non-Executive - Independent Director | Member | 10-05-2025 | |||
| 4 | AMARENDER REDDY BANDARU | Non-Executive - Independent Director | Member | 10-05-2025 | |||
| Textual Information(1) | He has been a member of the Stakeholders Relationship Committee since February 11, 2022, and was appointed as its Chairman with effect from May 10, 2025 |
| Risk Management Committee | |||||||
| Whether the Risk Management Committee has a Regular Chairperson | true | ||||||
| Sr | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks | |
| 1 | JEETEN ANIL DESAI | Non-Executive - Independent Director | Chairperson | 11-02-2022 | Textual Information(1) | ||
| 2 | MANOHAR REDDY LOKA | Executive Director | Member | 13-02-2021 | 10-05-2025 | ||
| 3 | VIJAY KUMAR MAISTRY | Non-Executive - Independent Director | Member | 10-05-2025 | |||
| 4 | AMARENDER REDDY BANDARU | Non-Executive - Independent Director | Member | 10-05-2025 | |||
| Textual Information(1) | He has been a member of the Risk Management Committee since February 11, 2022, and was appointed as its Chairman with effect from May 10, 2025 |
| Corporate Social Responsibility Committee | |||||||
| Whether the Corporate Social Responsibility Committee has a Regular Chairperson | true | ||||||
| Sr | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks | |
| 1 | VIJAY KUMAR MAISTRY | Non-Executive - Independent Director | Member | 10-05-2024 | |||
| 2 | MANOHAR REDDY LOKA | Executive Director | Member | 10-05-2024 | 10-05-2025 | ||
| 3 | JEETEN ANIL DESAI | Non-Executive - Independent Director | Chairperson | 10-05-2025 | Textual Information(1) | ||
| 4 | AMARENDER REDDY BANDARU | Non-Executive - Independent Director | Member | 10-05-2025 | |||
| Textual Information(1) | He has been a member of the csr Committee since February 11, 2022, and was appointed as its Chairman with effect from May 10, 2025 |
| Annexure I | ||||||||||
| III. Meeting of Board of Directors | ||||||||||
| Disclosure of notes on meeting of board of directors explanatory | ||||||||||
| Sr | Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) | Maximum gap between any two consecutive (in number of days) | Notes for not providing Date | Whether requirement of Quorum met (Yes/No) | Total Number of Directors as on date of the meeting | Number of Directors present*(All directors including Independent Director) | No. of Independent Directors attending the meeting* | |||
| 1 | 17-01-2025 | true | 8 | 6 | 4 | |||||
| 2 | 03-02-2025 | 16 | true | 8 | 6 | 4 | ||||
| 3 | 10-05-2025 | 95 | true | 6 | 5 | 4 | ||||
| 4 | 27-05-2025 | 16 | true | 7 | 7 | 5 | ||||
| Annexure I | ||||||||||
| IV. Meeting of Committees | ||||||||||
| Disclosure of notes on meeting of committees explanatory | ||||||||||
| Sr | Name of Committee | Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) | Maximum gap between any two consecutive (in number of days) | Name of other committee | Reson for not providing date | Whether requirement of Quorum met (Yes/No) | Total Number of Directors in the Committee as on date of the meeting | Number of Directors Present (All Directors including Independent Director) | No. of Independent Directors attending the meeting* | No. of members attending the meeting (other than Board of Directors) |
| 1 | Audit Committee | 17-01-2025 | true | 3 | 3 | 2 | 2 | |||
| 2 | Audit Committee | 03-02-2025 | 16 | true | 3 | 3 | 2 | 2 | ||
| 3 | Audit Committee | 27-05-2025 | 112 | true | 3 | 3 | 3 | 2 | ||
| 4 | Nomination and remuneration committee | 17-01-2025 | true | 3 | 2 | 2 | 2 | |||
| 5 | Nomination and remuneration committee | 03-02-2025 | 16 | true | 3 | 2 | 2 | 2 | ||
| 6 | Nomination and remuneration committee | 10-05-2025 | 95 | true | 3 | 3 | 3 | 2 | ||
| 7 | Corporate Social Responsibility Committee | 03-02-2025 | true | 3 | 2 | 1 | 2 | |||
| 8 | Corporate Social Responsibility Committee | 10-05-2025 | 95 | true | 3 | 3 | 3 | 2 | ||
| 9 | Stakeholders Relationship Committee | 27-05-2025 | 16 | true | 3 | 3 | 3 | 2 | ||
| Annexure I | |||
| V. Affirmations | |||
| Sr | Subject | Compliance status (Yes/No) | |
| 1 | The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 | true | |
| 2 | The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee | true | |
| 3 | The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee | true | |
| 4 | The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c.Stakeholders relationship committee | true | |
| 5 | The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable the top 1000 listed entities) | Yes | |
| 6 | The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015. | true | |
| 7 | The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015. | true | |
| 8 | This report and/or the report submitted in the previous quarter has been placed before Board of Directors. | true | |
| 9 | Any comments/observations/advice of Board of Directors may be mentioned here: | ||
| Annexure I | |||
| Sr | Subject | Compliance status | |
| 1 | Name of signatory | ROHITH LOKA REDDY | |
| 2 | Designation | Managing Director | |
| Details of Cyber security incidence | |||
| Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter | false | ||
| Other details of cyber security incidence or breaches or loss of data event | |||
| Number of cyber security incidence or breaches or loss of data event occurred during the quarter | |||
| Signatory Details | |||
| Name of signatory | ROHITH LOKA REDDY | ||
| Designation of person | Managing Director | ||
| Place | Hyderabad | ||
| Date | 11-07-2025 | ||
| Investor Grievance Details | |||
| No. of investor complaints pending at the beginning of Quarter | |||
| No. of investor complaints received during the Quarter | 0 | ||
| No. of investor complaints disposed off during the Quarter | 0 | ||
| No. of investor complaints those remaining unresolved at the end of the Quarter | 0 | ||