Innovana Thinklabs Limited has informed the Exchange regarding shareholders approval for Appointment of Mr. Varun Kaul (DIN: 11282034) as a non-executive independent director of the Company who was appointed as an additional director and held office up to date of Annual General Meeting, as an independent director of the Company to hold office for 5 (Five) consecutive years for a term starting from September 2025 to September 2030.
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Innovana Thinklabs Limited has received shareholder approval for the appointment of Mr. Varun Kaul (DIN: 11282034) as a non-executive Independent Director. He was initially appointed as an additional director and held office up to the date of the Annual General Meeting. His new term as Independent Director is for five consecutive years, starting from September 2025 to September 2030.
This is a routine governance update confirming board composition. It strengthens the company's compliance with independent director requirements and is unlikely to have a material impact on the stock price.