Intimation for Re-Appointment of Independent director having DIN 08699861
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The Board of Directors of Innovative Tech Pack Ltd met on September 2, 2025, and approved the re-appointment of Ms. Nidhi Dwarakanath (DIN 08699861) as Independent Director and Non-Executive Chairman for a second 5-year term effective September 30, 2025, subject to shareholder approval. The board also appointed M/s Lalit Sharma & Associates as Secretarial Auditor for a 5-year term (FY 2025-26 to FY 2029-30) and Mr. Raghubeer Singh as Internal Auditor for FY 2025-26. The 36th Annual General Meeting has been scheduled for Tuesday, September 30, 2025, at 09:00 A.M. in Mewat, Haryana. The Register of Members will remain closed from September 24 to September 30, 2025, with the voting cut-off date set as September 23, 2025. The board also approved the FY 2024-25 Board Report and took note of the Secretarial Audit Report for the year ended March 31, 2025.
This is a routine corporate governance and AGM-related update with no material impact on shareholders or the stock. The continuity of the existing Independent Director ensures board stability ahead of the upcoming AGM.