Security ID

NINSYS

NINtec Systems Limited submitted a regulatory disclosure to BSE Limited and the National Stock Exchange of India Limited regarding resolutions approved at their 11th Annual General Meeting held on 18th September, 2026.

The disclosure, made under Regulation 30 of the SEBI Listing Regulations and referencing SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, covers three key appointments:

1. Re-appointment of Mrs. Rachana Gemawat as Director

  • Director Identification Number: 02029832
  • Reason for change: Re-appointment upon retirement by rotation at AGM
  • Background: Associated with the company since February 2016
  • Qualifications: Bachelor in Dental Surgery from Pune University, Executive Diploma in Marketing from Nirma University, Ahmedabad
  • Experience: Extensive experience in operational and financial management, responsible for overseeing administration and financial functions
  • Relationships: Spouse of Mr. Niraj Gemawat (Managing Director), not related to any other directors or Key Managerial Personnel
  • Compliance Status: Not debarred from holding director office by any SEBI order or authority

2. Appointment of M/s J. T. Shah & Co. as Statutory Auditors

  • Firm Registration Number: 109616W
  • Date of Appointment: 18th September, 2026
  • Firm Profile: Chartered Accountants firm registered with ICAI, based in Ahmedabad
  • Expertise: Wide experience in Statutory Audit, Internal Audit, Accounting Services, Direct and Indirect Taxation (including Income Tax and GST)
  • Team Size: More than 50 employees including Articled assistants
  • Relationships: Not applicable (non-director appointment)

3. Re-appointment of Mr. Niraj Gemawat as Managing Director

  • Director Identification Number: 00030749
  • Effective Date: 29th June, 2026
  • Term: Five years, from 29th June, 2026 to 28th June, 2031
  • Status: Not liable to retire by rotation
  • Background: Associated with the company since 2015, responsible for overall management, finance and internal control systems
  • Experience: Over 30 years in business development and finance management
  • Qualifications: MBA from Symbiosis Centre of Management and Human Resource, Pune; Bachelor in Engineering (B.E.) from Gujarat University
  • Relationships: Related to Mrs. Rachana Gemawat (Director) as spouse, not related to any other directors
  • Compliance Status: Not debarred from holding director office by any SEBI order or authority

The disclosure was signed by Disha Nandish Shah, Company Secretary & Compliance Officer (Membership No. F13084) on 18th September, 2026 at 20:50:14 IST. The information will be made available on the company website at www.nintecsystems.com.