Intimation for Re- appointment of Ms. Nidhi Dwakanath having DIN 08699861 as Independent Director to be designated as Non-executive chairmen and independent director
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At its 36th Annual General Meeting held on 30 September 2025, Innovative Tech Pack Ltd shareholders approved three key items. First, Ms. Nidhi Dwarakanath (DIN 08699861) was re-appointed as Independent Director and designated as Non-Executive Chairman for a second 5-year term ending 29 September 2030. She is a media and mass communication professional with 7 years of experience and is not related to any existing director. Second, M/s Lalit Sharma & Associates (led by Lalit Sharma, ACS 75311) was appointed as Secretarial Auditor for a 5-year term covering FY2025-26 to FY2029-30. Third, Mr. Sridhar Das (DIN 09419807) was appointed as Executive Director; he has over 14 years of experience in PET container manufacturing.
These are routine board-level governance changes. The continuity of the Independent Director/Chair and the addition of an Executive Director with manufacturing expertise should be viewed as stability for shareholders. No material financial or strategic impact is evident from this filing.