NINtec Systems to seek shareholder approval for appointing two Independent Directors via postal ballot
NINtec Systems Limited is seeking shareholder approval to appoint Mr. Mehul Ganpatbhai Makkampara and Mr. Rahul Ratankumar Guhathakurta as Independent Directors. The e-voting period for the postal ballot runs from February 18 to March 19, 2026. Both individuals are proposed for a five-year term.
The appointment of independent directors is a standard corporate governance practice and is unlikely to have a material short-term impact on the company's operations or financial results.
The announcement pertains to routine corporate governance procedures like director appointments and does not contain information that would significantly impact the company's financial performance or stock price.
NINtec Systems Limited has announced a postal ballot to seek shareholder approval for the appointment of two Independent Directors: Mr. Mehul Ganpatbhai Makkampara (DIN: 11490241) and Mr. Rahul Ratankumar Guhathakurta (DIN: 11492675). These appointments are effective from February 1, 2026, and are proposed for a term of five consecutive years.
The postal ballot notice, dated February 12, 2026, was sent to members whose names appeared in the Register of Members as of February 13, 2026. The e-voting period commenced on February 18, 2026, at 9:00 AM IST and will conclude on March 19, 2026, at 5:00 PM IST. The company has engaged NSDL for the remote e-voting facility.
Mr. Makkampara and Mr. Guhathakurta have submitted declarations confirming their eligibility and independence as per regulatory requirements. The Board of Directors, based on recommendations from the Nomination and Remuneration Committee, approved their appointments. The results of the e-voting will be declared on or before two working days from the conclusion of the voting period.
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NINtec Systems Limited filed this with the NSE as a statutory disclosure, categorised under board changes. 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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