Mr. Sandesh Mhadalkar has completed the term as an Independent Director and consequently ceased to be director of the Company.
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Mr. Sandesh Mhadalkar (DIN: 08929791) has finished his tenure as an Independent Director of Innovassynth Investments Limited and ceased to be a Director of the Company with effect from October 22, 2025. The Board and Management expressed gratitude for his extensive contribution and stewardship during his term. He confirmed there are no material reasons for his cessation other than the natural completion of his tenure. He does not hold any other directorships or committee memberships in listed entities. The disclosure was made to BSE under SEBI Listing Regulations.
This is a routine, scheduled end-of-tenure event and is unlikely to have any material impact on the company's operations or stock price. Shareholders should watch for any subsequent filing about the appointment of a replacement Independent Director to maintain board composition requirements.