NINtec Systems Limited

Mr. Niraj C. Gemawat is the Managing Director and Promoter of our Company. He has completed his Bachelors in Engineering (B.E.), Ahmedabad and Post-Graduation in Business Administration (MBA), from Pune. He has joined the company on August 04, 2015.

He looks after Business Development and Management of the Company. People management, financial planning and process orientation at operational level have been his forte. He spells out the vision and the strategic direction of our Company and oversees our Company’s expansion. In addition to driving revenue and profitability, a key part of his focus is to ensure that the appropriate structure is in place to deliver continued high levels of client satisfaction for growth in the Company. Mr. Niraj Gemawat is Non-Executive Director of TGIF Agribusiness Limited, Gateway Education and Training Private Limited, Gateway Nintec Private Limited, Gateway Gourmet Private Limited, TGI Global Enterprises Private Limited, and Mumbai Reinvented Private Limited.

Mr. Indrajeet Anath Mitra – Non-Executive Director

Mr. Indrajeet A. Mitra is a Non-Executive Director and Promoter of the Company. He has completed his Bachelor of Science (BSc.) from Ahmedabad and Masters in Computer Applications (MCA) from Ahmedabad. He is associated with the Company since incorporation. He looks after the technology transformation, quality and overall project management, deciding the Best Software Development practices to be followed by the Company and client interactions on technology part. Mr. Indrajeet Mitra is the Managing Director of Gateway TechnoLabs Private Limited and Director of TGIF Agribusiness Limited, Basant Bahar Gymkhana Private Limited, Gateway Nintec Private Limited, Gateway Gourmet Private Limited, Anaha Innovations Private Limited and Ibots Concepts Private Limited

Ms. Rachana Niraj Gemawat – Non-Executive Director

Ms. Rachana N. Gemawat is a Non-Executive (Woman) Director of our Company. She has completed her Bachelor of Dental Surgery from Pune University and she also holds a degree in Executive Diploma in Marketing from the Nirma University, Ahmedabad. She has joined our Company on February 15, 2016. She looks after the administration department of the Company. She also coordinates with Sales Team for leads management, proposals, estimations and the technical team for the requirements generated from leads. Ms. Rachana Gemawat is also a Managing Director of TGIF Agribusiness Limited

Mr. Vishal Rameshbhai Shah – Non-Executive Independent Director

Mr. Vishal R. Shah is a Non-Executive Independent Director of our Company. He holds a degree in Bachelor of Commerce from Gujarat University and has entrepreneurship experience of over 19 years. He has joined our Company on February 15, 2016. As an Independent Director of our Company, with his corporate acumen, he brings value addition to our Company. Mr. Vishal Shah is also Director of TGIF Agribusiness Limited and Fancy Foam Private Limited

Mr. Hursh Pareshkumar Jani – Non-Executive Independent Director

Mr. Hursh P. Jani is a Non-Executive Independent Director of our Company since February 15, 2016. He is a science graduate from Gujarat University. He holds a Bachelor’s degree in Law from L.A. Shah Law College. He is an advocate and solicitor by profession, having an experience in the field of law and legal advisory services and provides our Company with valuable guidance in his sphere of knowledge. Mr. Hursh Jani is also Director of TGIF Agribusiness Limited, Jay Ambe Corporate Consultants Private Limited and Jani Infrastructure Private Limited

Mr. Somilkumar Ragvendr Nath Mathur - Non-Executive Independent Director

Mr. Somilkumar Ragvendr Nath Mathur is a Dental Surgeon and Prosthodontist, with private practice and career spanning 16+ years and is associated with various Dental Associations and Prosthodontic Societies.

He has completed his Masters of Dental Surgery, Prosthodontics and has achieved commendable success in his field.

Additional Policies

1. Code for Insider Trading

2. Policy Against Sexual Harassment

3. Policy for orderly succession for appointment to the board of directors and senior management

4. Risk Mangement Policy

5. Nomination and Remuneration Policy

6. CSR Policy

INVESTORS

Compliances under regulation 46 (2) of SEBI LODR