The Board of Directors in their meeting held on April 30, 2025, inter alia, considered and approved 1. subject to the Members'' approval, re-appointment of Ms. Ritu Kapur (DIN: 00015423) ....
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Quint Digital's board met on April 30, 2025 and approved three key items. First, Ms. Ritu Kapur (DIN: 00015423), the co-founder and current Managing Director & CEO, has been re-appointed for a further 3-year term from February 19, 2026 to February 18, 2029, subject to shareholder approval at the upcoming AGM. Second, M/s. Rashi Sehgal & Associates has been appointed as the new Secretarial Auditor for 5 consecutive years (FY2025-26 to FY2029-30). Third, M/s Sandeep R Sharma & Co has been re-appointed as Internal Auditor for FY2025-26. Ms. Kapur is the spouse of promoter Raghav Bahl and sister-in-law of director Vandana Malik.
This is largely a continuity announcement — the existing CEO is being re-appointed and auditor roles are being formalised, so there is no leadership disruption for shareholders. The 3-year CEO re-appointment provides stability and signals the promoter's continued commitment to the company's direction.