Investors · Governance

Board of Directors & Key Managerial Personnel.

NINtec Systems Limited (NSE & BSE Main Board: NINSYS · 539843) operates a six-member Board with Executive, Non-Executive, and Independent Directors as disclosed under SEBI LODR Regulation 46. The Board oversees strategic direction, audit, risk, nomination & remuneration, and stakeholder relationships through statutory committees.

Board of Directors

  • Niraj C. Gemawat

    Managing Director & Promoter

    Since Aug 2015

  • Indrajeet A. Mitra, D.Sc. (HC)

    Chairman, Non-Executive Director

    Since Incorporation (2015)

  • Rachana N. Gemawat

    Non-Executive Director

    Since Feb 2016

  • Somilkumar R.N. Mathur

    Independent Director

    Since Sept 2018

  • Mehul G. Makkampara

    Independent Director

    Since Feb 2026

  • Rahul R. Guhathakurta

    Independent Director

    Since Feb 2026

Key Managerial Personnel

  • Disha Shah

    Company Secretary & Compliance Officer

  • Mohit Soni

    Chief Financial Officer

For governance committee composition, audit committee charters, and remuneration disclosures, see Investor Relations.