Board approves re-appointment of Shalini Rahul as Independent Director for a second term of five years

Board, by circular resolution, recommends shareholders re-appoint Ms. Shalini Rahul (DIN: 09357650) as Independent Director for a second term of five consecutive years — October 13, 2026 to October 12, 2031.

Thu 1 Oct 2026

Appointee

Ms. Shalini Rahul (DIN: 09357650) as Independent Director

Term

second term of five consecutive years

Term Period

October 13, 2026 to October 12, 2031

Board Approval

circular resolution on October 01, 2026

Shareholder Approval

Members' approval via postal ballot is required

What the company informed

Intec Capital Ltd informed the exchanges that its Board of Directors, through a resolution passed by circulation on October 01, 2026, considered and approved a recommendation to the shareholders. The Board also approved the notice of postal ballot and related matters for the voting process.

Re-appointment of an Independent Director

• On the recommendation of the Nomination and Remuneration Committee, the Board approved the re-appointment of Ms. Shalini Rahul (DIN: 09357650) as an Independent Director, not liable to retire by rotation.
• The term proposed is a second term of five consecutive years, commencing October 13, 2026 and ending October 12, 2031 (both days inclusive).
• The re-appointment is subject to the approval of the members of the Company.
• The update states that she is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority.

Background in the update

• She is an Associate Professor in the area of Strategy, Innovation & Entrepreneurship at IMT Ghaziabad, and is currently the Chairman for the Fellow Program in Management (equivalent to the Doctoral Program). She is also the NISP Coordinator (National Innovation and Start-Up Policy) for the institute and Faculty Mentor for the Entrepreneurship Cell (E-Cell).
• She has delivered training programs for companies such as Reckitt Benkiser, Coca Cola (India), GMR – Delhi Airport Authority of India, The Times of India (Bennett Coleman Ltd.), AMDOCS, Hero Moto Corp Ltd. and the Indian Postal Academy.
• She has attended programs including Design Thinking by KPMG, Strategic Thinking and Leadership by Wharton, Penn University, and Creative Strategy by Columbia Business School, USA.
• She has been invited to deliver programs at institutions such as The Burgundy School of Business (France), The KEDGE Business School (Bordeaux, France), EESCA Business School (Shanghai, China) and IMT Dubai.

Postal ballot

• The Board approved the notice of postal ballot and the appointment of a scrutinizer for the postal ballot process, along with the authorised officers responsible for the postal ballot.
• This is the route through which the members' approval for the re-appointment is being sought.

What it means in simple terms

• An Independent Director is a board member expected to bring an outside view to the board and is not part of the company's day-to-day management.
• "Not liable to retire by rotation" means she is not required to step down periodically the way some directors are; instead she serves the fixed term set out in the resolution.
• The outcome here is a decision taken by the Board and now placed before shareholders. The re-appointment takes effect subject to members' approval through the postal ballot, in which shareholders can participate and vote.
• The disclosure relates to board composition and the shareholder approval process.

Nothing here is a view, opinion or recommendation of ScoutQuest, its parent, directors or employees. ScoutQuest is a technology company: this page was assembled automatically from public sources using artificial intelligence, and may contain errors or omissions. Confirm everything against the original source before you act on it. Any use of this page is at your own risk, and neither ScoutQuest nor its parent, directors or employees accepts liability for it.