Nature of the Disclosure
This is an intimation submitted to BSE Limited under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding a change in the company's board composition.
Key Event: Appointment of Director
Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of Northlink Fiscal and Capital Services Limited, in their meeting held on July 17, 2026, approved the appointment of Mr. Rishi Bhargav as an Additional Director.
Director Details
- Name: Mr. Rishi Bhargav
- Category: Non-Executive Independent Director
- Date of Appointment: The appointment is effective from July 17, 2026.
- Tenure: The tenure is approved for 5 consecutive years.
- Condition: The appointment is subject to the approval of shareholders at the ensuing Annual General Meeting of the Company.
Director Profile and Disclosures
- Brief Profile: Mr. Rishi Bhargav is a B.Com graduate from Punjab University with over 15 years of experience in business administration. He is described as being committed to delivering high-quality solutions and providing reliable customer service, earning a reputation for professionalism and excellence.
- Relationship with other Directors: Mr. Rishi Bhargav is not related to any of the other directors of the company.
- Eligibility: Mr. Rishi Bhargav is not debarred from holding the office of Director by virtue of any order passed by SEBI or any other authority.
Financial Impact
Financial impact not quantified in the disclosure.