Quintegra Solutions Limited has submitted its Integrated Governance Report for the quarter ended June 30, 2026. The report, dated July 8, 2026, was filed with the National Stock Exchange of India Ltd. and the Bombay Stock Exchange Ltd. The filing details the composition of the Board of Directors and various committees, including the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship and Customer Protection Committee. The report confirms that the board and committee meetings were conducted in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It also states that there were no investor complaints pending or received during the quarter, and no fines or penalties were imposed. The company's Board of Directors met on May 21, 2026, with six directors present, four of whom were independent directors. The Audit Committee also met on the same date with four directors present, three of whom were independent. The Stakeholders Relationship and Customer Protection Committee met on May 21, 2026, with three directors present, one of whom was an independent director. The maximum gap between consecutive meetings for the Board and the Audit Committee was 96 days, and for the Stakeholders Relationship Committee was also 96 days. Key appointments and roles within the committees are detailed, including Mr. M Padmanabhan as Non-Executive Director – Chairperson of the Board, and Mr. Chandrasekar Krishnamoorthy as Chairperson of the Nomination and Remuneration Committee and the Audit Committee. The report confirms that the Chairperson of the Board is not related to the managing director or CEO. There were no updates regarding ongoing tax litigations or disputes, nor any acquisitions of shares or voting rights in unlisted companies during the quarter.
