NINtec Systems Limited Appoints Two Independent Directors for Five-Year Terms
NINtec Systems Limited's board of directors approved the appointment of Mr. Mehul Ganpatbhai Makkampara and Mr. Rahul Ratankumar Guhathakurta as Additional Directors (Non-Executive Independent) during a meeting held on January 28, 2026. Both appointments are for five-year terms effective February 1, 2026, subject to shareholder approval. Makkampara brings over 15 years of diabetes care experience, while Guhathakurta is a strategic management professional with expertise in corporate strategy and digital systems.
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NINtec Systems Limited has announced key board appointments following a meeting held on January 28, 2026. The company's board of directors approved the appointment of two Additional Directors (Non-Executive Independent) based on recommendations from the Nomination and Remuneration Committee.
Board Meeting Details
The board meeting was conducted on Wednesday, January 28, 2026, commencing at 4:00 P.M. and concluding at 4:23 P.M. The appointments were made in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
New Director Appointments
The board approved the following appointments for a term of five consecutive years:
| Director Details: | Mehul Ganpatbhai Makkampara | Rahul Ratankumar Guhathakurta |
|---|---|---|
| DIN: | 11490241 | 11492675 |
| Board Approval Date: | January 28, 2026 | January 28, 2026 |
| Effective Date: | February 1, 2026 | February 1, 2026 |
| Term Duration: | 5 consecutive years | 5 consecutive years |
| Position: | Additional Director (Non-Executive Independent) | Additional Director (Non-Executive Independent) |
Professional Background
Mr. Mehul Ganpatbhai Makkampara brings extensive healthcare expertise to the board. He holds a Bachelor of Homeopathic Medicine and Surgery (BHMS) degree from Hemachandracharya North Gujarat University, Patan. With over 15 years of experience in the field of diabetes, he has hands-on exposure in patient care and disease management.
Mr. Rahul Ratankumar Guhathakurta is a strategic management professional and entrepreneur with a Post Graduate Diploma in Management from the International Management Institute (IMI), New Delhi. His experience spans corporate strategy, digital information systems, technology-enabled publishing and analytics, and marketing.
Regulatory Compliance
Both appointees have been confirmed as not being debarred from holding director positions by SEBI or any other regulatory authority. The appointments are subject to approval by the company's shareholders and comply with all applicable regulatory requirements under SEBI LODR Regulations.
Next Steps
The appointments will become effective from February 1, 2026, pending shareholder approval. The company has disclosed all required information under Schedule III of SEBI LODR Regulations and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. Complete details are available on the company's website at www.nintecsystems.com .
Historical Stock Returns for NINtec Systems
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +3.65% | +1.59% | -14.41% | -19.52% | -23.43% | +22.74% |
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