Governance report for quarter ended 30 September 2026: board and committee meetings, investor complaints

Governance report for the quarter ended 30 September 2026.

Tue 6 Oct 2026

Board Meeting Date

11 August 2026

Board Attendance

6 directors present, 4 of them independent

Investor Complaints

0 pending, 0 received, 0 unresolved

Context

Quintegra Solutions Limited has shared its quarterly integrated governance report for the quarter ended 30 September 2026. Such reports tell investors whether the board and its committees met as required, who attended, and whether any shareholder complaints are pending.

Board meetings

• The Board of Directors met once during the quarter, on 11 August 2026.
• The quorum requirement was met.
• 6 directors were present, of whom 4 were independent directors.
• The previous quarter's board meeting was held on 21 May 2026.
• The maximum gap between any two consecutive board meetings was 81 days.
• A regular chairperson has been appointed, and the chairperson is stated to be not related to the managing director or chief executive officer.

Who is on the board

• Mr. M Padmanabhan — Non-Executive Director and Chairperson
• Mr. V Sriraman — Wholetime Director
• Mr. Chandrasekar Krishnamoorthy — Non-Executive Independent Director
• Mrs. Sasi Rekha Balachander — Non-Executive Independent Director
• Mrs. Sangeetha Pichamuthu — Non-Executive Independent Director
• Mr. Kunjuri Murtyrao Satynarayana — Non-Executive Independent Director

Audit Committee

• Met once during the quarter, on 11 August 2026.
• Quorum was met; 4 directors were present, including 3 independent directors.
• The previous quarter's meeting was on 21 May 2026, and the maximum gap between meetings was 81 days.
• Members: Mr. Chandrasekar Krishnamoorthy (Chairperson, Independent), Mrs. Sasi Rekha Balachander (Independent), Mr. M Padmanabhan (Non-Independent, Non-Executive) and Mrs. Sangeetha Pichamuthu (Independent). A regular chairperson has been appointed.

Other committees

• Nomination & Remuneration Committee: Mr. Chandrasekar Krishnamoorthy (Chairperson, Independent), Mrs. Sasi Rekha Balachander (Independent) and Mr. M Padmanabhan (Non-Independent, Non-Executive). A regular chairperson has been appointed.
• Stakeholders Relationship and Customer Protection Committee: Mr. M Padmanabhan (Chairperson, Non-Independent, Non-Executive), Mr. V Sriraman (Wholetime Director) and Mr. Chandrasekar Krishnamoorthy (Independent). A regular chairperson has been appointed.
• Risk Management Committee: stated as Not Applicable.

Investor complaints

• Pending at the beginning of the quarter: 0
• Received during the quarter: 0
• Disposed of during the quarter: 0
• Remaining unresolved at the end of the quarter: 0

What this means for a retail investor

The update is a periodic governance disclosure. It shows the board and the audit committee each met once in the quarter with quorum met and independent directors present, that a regular chairperson is in place on the board and the committees, and that investor complaints stood at zero through the quarter. It is about board and committee processes and investor grievance data, so read it as a routine compliance update. The report is signed by Mr. S. Ramaswamy, Company Secretary.

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