5323262026-06-022026-06-025323262026-06-025323262026-06-02ChangeInManagementDomain15323262026-06-022026-06-02ChangeInManagementDomain15323262026-06-02ChangeInManagementDomain25323262026-06-022026-06-02ChangeInManagementDomain25323262026-06-02ChangeInManagementDomain35323262026-06-022026-06-02ChangeInManagementDomain3xbrli:pureINTENTECHINTENSE TECHNOLOGIES LIMITED532326NOTLISTEDINE781A01025trueListed Entity (self)false2026-05-2918:30:0032026-06-02AppointmentDirectorNon - Executive Non -Independent DirectorNot ApplicableNot ApplicableMr.Amit Kumar Garg2026-05-290Mr. Amit Kumar Garg is a seasoned Global Chief Financial Officer and Strategic Leader with nearly 32 years of international experience driving value creation, financial restructuring, and operational excellence. Most recently, as the Global CFO of Ebix Inc., he successfully navigated the company's complex Chapter 11 bankruptcy process, securing a USD 400 million stalking horse deal and directing the asset sale to ensure a structured exit. Amit’s extensive career includes holding top financial leadership roles such as Global CFO for NIIT Technologies (Coforge), Regional CFO at Intertek, and CFO for SJS Enterprises, where he successfully engineered the company's Initial Public Offering (IPO) on behalf of Everstone Private Equity. His foundational expertise also spans leadership functions at global giants like American Express, Fidelity International, and PricewaterhouseCoopers. An alumnus of the MIT Sloan School of Management (MBA, 2011), Harvard Business School, and a Chartered Accountant (1995), Mr. Amit combines robust corporate finance acumen with a passion for ecosystem growth. Beyond his executive career, he is deeply committed to sustainability and frequently mentors climate-tech founders and young businesses. He is also a champion for industry diversity, having co-founded Winpe (Women in PEVC) in 2020—a prominent non-profit partnered with leading global venture capital and private equity funds dedicated to transforming gender diversity within the investing ecosystem.Not related to any of the directors of the CompanytruefalseAppointmentDirectorNon - Executive Non -Independent DirectorNot ApplicableNot ApplicableMr.Premananda Panda2026-05-290Mr. Premananda Panda, FCA, is a distinguished Fellow Chartered Accountant with nearly three decades of experience advising corporate boards on strategic financial structuring, capital market mechanisms, and corporate governance. An expert in navigating complex legal and compliance landscapes, he specializes in SEBI regulations (including LODR, ICDR, and SAST), mergers and demergers under NCLT schemes, and cross-border transactions governed by FEMA and Overseas Direct Investment (ODI) frameworks. His extensive background spans both listed and unlisted entities, where he has consistently delivered execution-focused solutions that balance financial engineering with rigorous regulatory compliance. Mr. Panda brings deep analytical acumen to financial oversight, corporate valuation, and strategic risk management. He is highly proficient in sophisticated financial modeling—including asset-to-equity and price-to-book valuation linkages—and the design of multi-layered corporate structures. Positioned to add immediate strategic value at the board level, his technical mastery and long-standing advisory tenure make him exceptionally well-suited for roles on Corporate Governance, and Strategic Investments, where he can provide robust independent oversight and safeguard stakeholder interests.Not related to any of the directors of the CompanytruefalseAppointmentDirectorNon - Executive Independent DirectorChairpersonNot ApplicableMs.Ayushi Bhutada2026-05-2960Ms. Ayushi is a corporate lawyer with transactional experience and holds a B.A. LL.B. degree, along with an LL.M. in Corporate and Financial Laws from O.P. Jindal Global University. She has been involved in advising on a wide spectrum of corporate matters, including mergers and amalgamations, corporate restructurings, and strategic transactions. Her experience spans end-to-end transaction support, ranging from legal due diligence and structuring to drafting, reviewing, and negotiating complex commercial agreements. She possesses a strong grounding in corporate governance, regulatory compliance, and company law. Known for her analytical approach and attention to detail, she brings practical, solution-oriented insights and contributes meaningfully to efficient deal execution.Not related to any of the directors of the Companytruefalse