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Note: These are AI-generated, educational summaries of public NSE
filings — grounded in each document, but not investment advice and possibly incomplete.
Verify against the original filing and consult a SEBI-registered adviser before acting.
21 announcements match the current filters (relevance ≥ 5).
NINtec Systems Announces Resignation of Two Independent Directors Effective February 12, 2026
NINtec Systems Limited has informed the exchanges that two of its Independent Directors, Mr. Vishal Ramesh Shah and Mr. Hursh Pareshkumar Jani, have resigned from the board effective February 12, 2026. Both directors cited personal reasons and prior professional commitments for their departure, with Mr. Jani also resigning from the board of the company's material subsidiary. The company confirmed that there are no other material reasons for these resignations beyond what was stated. This simultaneous exit of two independent directors will require the company to appoint new members to maintain regulatory compliance and board oversight.
Key Highlights
Mr. Vishal Ramesh Shah and Mr. Hursh Pareshkumar Jani to step down as Independent Directors on February 12, 2026.
Mr. Hursh Pareshkumar Jani has also resigned from the board of the company's material subsidiary.
Both directors have confirmed there are no undisclosed material reasons for their resignations.
The resignations result in vacancies across various board committees, including Audit and Nomination & Remuneration committees.
Both outgoing directors currently hold independent directorships at TGIF Agribusiness Limited.
👀 What to Watch
Investors should monitor the company's upcoming filings for the appointment of new independent directors to ensure the board remains well-balanced and compliant with SEBI governance norms. While the reasons provided are routine, a simultaneous exit of two board members warrants a cautious observation of future management stability.
