Integrated Capital Services Limited has announced the appointment of Mr. Ashish Sanwal as its Chief Financial Officer (CFO), effective May 13, 2026. The decision was approved by the Board of Directors during its meeting held on May 12, 2026, following the recommendation of the Nomination and Remuneration Committee.

Appointment Details

Mr. Sanwal, who previously held the position of Manager-Internal Audit, resigned from his former role effective May 12, 2026, to assume the new position. In his capacity as CFO, he will oversee the financial, accounting, taxation, and banking matters of the company, its wholly owned subsidiaries, and associate companies. The appointment is terminable by either party with one month's notice.

Profile and Experience

Mr. Ashish Sanwal is a commerce graduate and holds an MBA in Finance, qualified in 2017. He brings approximately nine years of experience across various domains, including finance, accounts, taxation, and banking.

The disclosure was submitted to the Corporate Relationships Department of BSE Limited in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing was made by Vartika Jain, Company Secretary and Compliance Officer.

Integrated Capital Services Limited has submitted its quarterly compliance certificate to BSE Limited, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The filing demonstrates the company's commitment to maintaining transparency and regulatory compliance in its operations.

Regulatory Compliance Filing

The company filed its certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March 2026. The submission was made on 14th April 2026 to the General Manager, DCS-CRD (Corporate Relationship Department) at BSE Limited.

Certificate Confirmation

MUFG Intime India Private Limited (formerly Link Intime India Private Limited), serving as the company's Registrar and Share Transfer Agent, issued the confirmation certificate dated 6th April 2026. The certificate confirms that securities received from depository participants for dematerialisation during Q4FY26 were properly processed according to regulatory requirements.

The registrar confirmed that all securities comprised in the certificates have been listed on stock exchanges where the company's earlier issued securities are listed. Additionally, the certificate validates that security certificates received for dematerialisation were confirmed or rejected within prescribed timelines, with proper mutilation and cancellation procedures followed after due verification by depository participants.

Corporate Information

Integrated Capital Services Limited operates from its registered office at 1313, 13th Floor, Ambadeep Building, Avanta Business Centre, KG Marg, Barakhamba Road, New Delhi 110001. The company holds Corporate Identification Number L74899DL1993PLC051981 and is a member of BTG Global Advisory.

Registrar and Transfer Agent Details

MUFG Intime India Private Limited, with CIN U67190MH1999PTC118368, operates from Noble Heights, 1st floor, Plot No NH-2, C-1 Block, LSC, Near Savitri Market, Janakpuri, New Delhi – 110058. The certificate was signed by Swapan Kumar Naskar, Associate Vice-President & Head (North India), representing the registrar in this compliance matter.

This quarterly filing ensures continued compliance with SEBI regulations and maintains the company's good standing with regulatory authorities and stock exchange requirements.