Intec Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2026 ,inter alia, to consider and approve 1. To consider and approve the ....
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Intec Capital has called a Board meeting on January 15, 2026 to consider two key items. First, the appointment of Mr. Saurabh Sharma (DIN: 09263133) as an Additional Director (Non-Executive Independent) for an initial 3-month period, followed by a 5-year term as Independent Director subject to shareholder approval. Second, the conversion of an existing interest-bearing unsecured loan given by Mr. Sanjeev Goel into an interest-free loan, also subject to shareholder approval. The meeting may also discuss other items as decided by the Board.
The independent director addition strengthens board composition, but the loan conversion effectively waives future interest income owed to Mr. Sanjeev Goel (a related party/promoter), which is a value transfer from the company to the lender and may be viewed negatively by minority shareholders pending shareholder approval.