Intec Capital Limited has announced the re-appointment of Ms. Shalini Rahul as a Non-Executive Independent Woman Director for a second term of five consecutive years. This appointment, commencing from October 13, 2026, to October 12, 2031, was approved by the company’s members through a postal ballot and remote e-voting process. Ms. Rahul’s profile highlights her extensive experience in academia and corporate training, with a focus on strategy, innovation, and entrepreneurship. She is not related to any other directors on the board and is not debarred by any regulatory authority.
Intec Capital Confirms Director Re-appointment
Intec Capital Limited has officially confirmed the re-appointment of Ms. Shalini Rahul as a Non-Executive Independent Woman Director. This marks the beginning of her second consecutive term, which will span five years, commencing on October 13, 2026, and concluding on October 12, 2031. The decision was ratified by the company’s shareholders through a postal ballot mechanism, which included remote e-voting.
Governance and Compliance
The company has confirmed that Ms. Shalini Rahul (DIN: 09357650) is not subject to any debarment from holding the office of Director by any order issued by the Securities and Exchange Board of India (SEBI) or any other relevant authority. Furthermore, she has no disclosed relationships with any other directors currently serving on the Intec Capital board.
Profile of Ms. Shalini Rahul
Ms. Shalini Rahul brings a wealth of experience to her role. She is an Associate Professor specializing in Strategy, Innovation & Entrepreneurship at IMT Ghaziabad. In her academic capacity, she also serves as the Chairman for the Fellow Program in Management and is the NISP Coordinator for the institute, also acting as a Faculty Mentor for the Entrepreneurship Cell.
Her professional experience includes delivering training programs for prominent corporate entities such as Reckitt Benkiser, Coca Cola (India), GMR – Delhi Airport Authority of India, The Times of India, AMDOCS, Hero Moto Corp Ltd., and the Indian Postal Academy. Ms. Rahul has also participated in advanced training programs focused on Design Thinking, Strategic Thinking, and Leadership from esteemed institutions like KPMG, Wharton, and Columbia Business School. Her research has been presented at numerous international academic conferences.
Disclosure Requirements Met
The detailed information required under Regulation 30 of the SEBI Listing Regulations, along with the BSE Circular No. CIR/CFD/CMD/4/2015, has been provided and is enclosed as Annexure 1 to this disclosure. The company is committed to adhering to all disclosure norms and ensuring transparent corporate governance.
Source: BSE
