Integra essentia Limited has announced the resignation of its Company Secretary and Compliance Officer, marking a key managerial personnel change at the Delhi-based company. The resignation comes as part of the executive's decision to pursue new career opportunities.

Key Personnel Change Details

Mr. Pankaj Kumar Sharma has tendered his resignation from the position of Company Secretary and Compliance Officer, effective from the closure of business hours on February 07, 2026. The resignation was submitted due to personal reasons and the executive's intention to pursue career opportunities elsewhere.

Regulatory Compliance and Documentation

The company has fulfilled its regulatory obligations by informing both major stock exchanges about this personnel change. Formal intimation letters were sent to BSE Limited (Scrip Code: 535958) and NSE Limited (Symbol: ESENTIA) in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The resignation letter confirms that there are no other material reasons for the departure beyond those stated. The company has provided comprehensive documentation including the resignation letter as Annexure A and detailed regulatory information as Annexure B, following SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

Management Response

The resignation was formally accepted by the company's authorized signatory, with Whole-time Director cum CEO Deepak Kumar Gupta (DIN: 00057003) signing the regulatory intimation on behalf of Integra Essentia Limited. The company will need to arrange for necessary filings with the Registrar of Companies and other regulatory authorities as required under the Companies Act, 2013.

Company Background

Integra Essentia Limited operates from its registered office at Unit No. 607, 6th Floor, Pearls Best Height-II, Netaji Subhash Place, New Delhi-110034. The company holds CIN: L74110DL2007PLC396238 and maintains its corporate website at www.integraessentia.com .

Integra Essentia Limited has submitted a revised outcome of its Board meeting held on January 17, 2026, correcting a typographical error in the previously disclosed authorised share capital increase. The company clarified that the Board approved an increase to ₹200.00 crore, not ₹175.00 crore as inadvertently mentioned in the original disclosure.

Share Capital Enhancement

The Board has approved a substantial increase in the company's authorised share capital structure:

This increase requires consequent alteration in Clause V of the Memorandum of Association and is subject to shareholder approval through an Extraordinary General Meeting.

Leadership Transition

The Board meeting witnessed significant changes in key managerial positions following recommendations from the Nomination and Remuneration Committee:

Ms. Shweta Singh resigned from her dual role citing personal reasons, confirming no other material reasons for her departure. Mr. Atul Sharma brings over 10 years of experience in marketing and commercial operations, along with exposure to general management, regulatory affairs, and administration. He holds a Master's degree in Business Administration (Marketing) and currently serves as a director at G G Engineering Limited.

Committee Restructuring

Following the leadership changes, the company has reconstituted its board committees:

Audit Committee:

• Ms. Gunjan Jha (Chairperson)
• Ms. Sony Kumari (Member)
• Mr. Atul Sharma (Member)

Nomination and Remuneration Committee:

• Ms. Gunjan Jha (Chairperson)
• Ms. Sony Kumari (Member)
• Mr. Gurpreet Singh Bhatia (Member)

Stakeholders Relationship Committee:

• Ms. Gunjan Jha (Chairperson)
• Ms. Sony Kumari (Member)
• Mr. Atul Sharma (Member)

Regulatory Compliance and Next Steps

The Board meeting, which commenced at 5:00 PM and concluded at 6:15 PM on January 17, 2026, approved seeking shareholder consent for Mr. Atul Sharma's appointment as Whole-time Director through an EGM. The company will issue the EGM notice separately to stock exchanges and members, making it available on the company website and stock exchange platforms. All appointments and changes comply with SEBI Listing Obligations and Disclosure Requirements Regulations, 2015, and the Companies Act, 2013.