Please find the attached intiamtiodn for Re-appointment of Ms. Nidhi Dwarkanath DIN 08699861 as Independent director to be designated as Non-executive Chairmen and Independent Director
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At the 36th Annual General Meeting held on September 30, 2025, shareholders of Innovative Tech Pack Ltd approved three key board changes. Ms. Nidhi Dwarakanath (DIN 08699861) was re-appointed as Independent Director for a second 5-year term (Sept 30, 2025 to Sept 29, 2030) and designated as Non-Executive Chairman. The company appointed M/s Lalit Sharma & Associates as Secretarial Auditor for an initial 5-year term covering FY 2025-26 to FY 2029-30. Additionally, Mr. Sridhar Das (DIN 09419807) was appointed as Executive Director with effect from September 30, 2025. Ms. Dwarakanath brings 7 years of experience in media and mass communication, while Mr. Das has over 14 years of experience in PET container manufacturing.
These are routine corporate governance updates with no negative signals — continuity in independent directorship with a new leadership role as Chairman, strengthening of compliance through a new secretarial auditor, and addition of an executive director with relevant manufacturing expertise. Neutral to mildly positive for shareholders, as the changes suggest board refreshment without disruption.