NINtec Systems Approves Appointment of Two Independent Directors via Postal Ballot
NINtec Systems Limited shareholders approved the appointment of Mr. Mehul Ganpatbhai Makkampara and Mr. Rahul Ratankumar Guhathakurta as Independent Directors. The postal ballot, concluded on March 19, 2026, saw overwhelming support with 99.98% of votes in favor for both appointments.
The appointment of independent directors is a routine corporate governance measure and is unlikely to have a significant immediate impact on the company's operations or financial performance.
The company received strong shareholder approval for the appointment of two independent directors, indicating positive sentiment towards the company's governance and strategic direction.
NINtec Systems Limited has announced the results of its postal ballot, which concluded on March 19, 2026. The company sought shareholder approval for two special resolutions concerning the appointment of independent directors.
The first resolution was for the appointment of Mr. Mehul Ganpatbhai Makkampara (DIN: 11490241) as an Independent Director (Non-Executive). This resolution received overwhelming support, with 99.98% of the valid votes cast in favor. Out of 37 shareholders who voted via remote e-voting, 8,855,290 votes were in favor, and only 1,301 votes (0.02%) were against.
The second resolution was for the appointment of Mr. Rahul Ratankumar Guhathakurta (DIN: 11492675) as an Independent Director (Non-Executive). Similar to the first resolution, this also saw strong approval, with 99.98% of the valid votes cast in favor. The voting details mirrored the first resolution, with 37 shareholders casting 8,855,290 votes in favor and 1,301 votes against.
The postal ballot process commenced on February 18, 2026, and concluded on March 19, 2026. The votes were unblocked on March 20, 2026, in the presence of two witnesses. The Scrutinizer's Report, submitted on March 20, 2026, confirmed the results of the postal ballot.
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NINtec Systems Limited filed this with the NSE as a statutory disclosure, categorised under shareholder meetings. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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