Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 regarding change in Directors of the Company.
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Intec Capital Ltd has appointed Mr. Saurabh Sharma (DIN: 09263133) as an Additional Director (Non-Executive Independent) on its Board, effective January 15, 2026. The appointment was recommended by the Nomination and Remuneration Committee and approved by the Board at its meeting on the same day. Mr. Sharma will serve as an Additional Director for three months or until the next General Meeting, after which he is proposed to be appointed as an Independent Director for a five-year term, subject to shareholder approval. He is a law graduate with experience in corporate and regulatory matters, is not related to the promoter or promoter group, and is not debarred by SEBI or any other authority from holding a directorship.
This is a routine governance update that adds an independent director to the Board, which may strengthen oversight and compliance functions. For shareholders, it is unlikely to have a material direct impact on stock price, but the appointment will require shareholder approval at the upcoming General Meeting.