Nintec Systems Limited has informed the Exchange about General Updates
NINSYS · price
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NINtec Systems Limited has confirmed that two Independent Directors — Mr. Vishal Ramesh Shah (DIN: 01681950) and Mr. Hursh Pareshkumar Jani (DIN: 01356764) — have formally resigned from the board with effect from 12th February 2026, after the close of business hours. The company had earlier intimated the exchange on 10th February 2026 about their intention to resign, and this letter finalises the exit. As a result, both directors have also ceased to be members or chairpersons of any board committees they were part of. The disclosure has been made under Regulation 30 of SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015.
The simultaneous exit of two independent directors raises governance questions and may affect the composition of the board and its committees, which could draw scrutiny from shareholders and the exchanges. Investors should watch for further updates on board reconstitution.