Integrated Corporate Governance filing for the quarter ended 31st March 2026.
Awaiting price reaction for this filing.
Quintegra Solutions Limited has filed its quarterly corporate governance compliance report for Q4 FY2026. The Board comprises 6 directors with 4 independent directors (majority independent board). M Padmanabhan serves as Non-Executive Chairperson (not related to MD/CEO). The Board met on 13th February 2026 with 6 directors present including 4 independent directors. All three key committees (Audit, Nomination & Remuneration, and Stakeholders Relationship) met on the same date with quorum requirements met. All committees are properly constituted with independent chairpersons on the Audit and NRC committees. The company affirms full compliance with SEBI LODR Regulations for board composition, committee structure, and meeting procedures. No investor complaints were received or are pending. No penalties, litigation updates, or acquisitions were reported during the quarter.
This is a routine compliance filing confirming proper governance standards are maintained. No adverse findings or regulatory concerns reported. The board and committee structure meets regulatory requirements with adequate independent oversight.