Key Decision Approved

Shareholders of Intec Capital Limited have approved through postal ballot conducted via remote e-voting the re-appointment of Ms. Shalini Rahul (DIN: 09357650) as Non-Executive Independent Woman Director of the Company.

Director Appointment Details

  • Reappointment Type: Second term as Non-Executive Independent Woman Director
  • Term Duration: Five consecutive years
  • Effective Period: From October 13, 2026 to October 12, 2031 (both days inclusive)
  • Retirement Status: Not liable to retire by rotation

Compliance Verification

The company confirms that Ms. Shalini Rahul is not debarred from holding the office of Director by virtue of any order of the Securities and Exchange Board of India (SEBI) or any other such authority, as required by BSE circular LIST/COMP/14/2018-19 dated June 20, 2018.

Director Profile and Qualifications

Ms. Shalini Rahul serves as an Associate Professor in the area of Strategy, Innovation & Entrepreneurship at IMT Ghaziabad. Her current roles include:

  • Chairman for Fellow Program in Management (equivalent to Doctoral Program)
  • NISP Coordinator (National Innovation and Start-Up Policy) for the institute
  • Faculty Mentor for the Entrepreneurship Cell (E-Cell)

Professional Experience and Training

She has delivered training programs to major corporations including:

  • Reckitt Benkiser
  • Coca Cola (India)
  • GMR – Delhi Airport Authority of India
  • The Times of India (Bennett Coleman Ltd.)
  • AMDOCS
  • Hero Moto Corp Ltd.
  • Indian Postal Academy

She has attended advanced training programs including:

  • Design Thinking by KPMG
  • Strategic Thinking and Leadership by Wharton, Penn University
  • Creative Strategy by Columbia Business School, USA

International Experience

Ms. Rahul has been invited to deliver programs at international institutions:

  • The Burgundy School of Business (France)
  • The KEDGE Business School (Bordeaux, France)
  • EESCA Business School (Shanghai, China)
  • IMT Dubai

Research Credentials

She has presented research at prestigious conferences including:

  • Academy of Management (AoM)
  • Eastern Academy of Management
  • Australia & New Zealand Academy of Management Conference
  • Smart Business Networks initiative
  • International Conference on Knowledge Management
  • Asia Pacific Knowledge Management Conference

Director Relationships

Ms. Shalini Rahul is not related to any of the other directors serving on the company's board.

Approval Process

The reappointment was approved through a Postal Ballot conducted via remote e-voting, with the Scrutinizer's Report dated November 06, 2026 confirming the shareholder approval.

Company Contact

Niharika Gupta, Company Secretary & Compliance Officer (M. No.- A59325), signed the disclosure digitally on November 06, 2026 at 18:14:55 +05:30.