Netweb Technologies Board Approves Re-Appointment of Key Directors

Netweb Technologies announces the re-appointment of Mr. Sanjay Lodha as Chairman and Managing Director, along with Mr. Vivek Lodha, Mr. Niraj Lodha, and Mr. Navin Lodha as Whole-time Directors. All re-appointments are for a term of 5 years, effective from August 14, 2026, to August 13, 2031. The re-appointments are subject to shareholder approval.

Key Leadership Continuity

The Board of Directors has approved the re-appointment of key managerial personnel, ensuring leadership continuity for the next 5 years. These decisions, made on January 17, 2026, are subject to the approval of the company’s members.

Re-appointed Directors

The following directors have been re-appointed:

  • Mr. Sanjay Lodha (DIN:00461913) as Chairman and Managing Director.
  • Mr. Vivek Lodha (DIN:00461917) as Whole-time Director.
  • Mr. Niraj Lodha (DIN: 00747601) as Whole-time Director.
  • Mr. Navin Lodha (DIN: 00461924) as Whole-time Director.

Terms of Re-appointment

Each director’s re-appointment is effective for 5 years, commencing on August 14, 2026, and concluding on August 13, 2031. Mr. Sanjay Lodha is not liable to retire by rotation, while the other three directors are liable to retire by rotation.

Postal Ballot Information

The Board also approved the draft Notice of Postal Ballot. Further details on the Postal Ballot, including dispatch information, will be shared separately.

Source: BSE

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