please find the attached Intimation for appointment of secreterial auditor
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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 Non-Executive Chairman for a second 5-year term running from 30 September 2025 to 29 September 2030; she has about 7 years of experience in media and mass communication. Second, M/s Lalit Sharma & Associates, Company Secretaries (peer review no. 6664/2025), was appointed as the company's Secretarial Auditor for a first 5-year term covering FY 2025-26 to FY 2029-30, as required under SEBI's amended Regulation 24A. Third, Mr. Sridhar Das (DIN 09419807) was appointed as an Executive Director; he brings over 14 years of hands-on experience in PET container manufacturing and packaging design. None of the appointees are related to existing directors or debarred by SEBI.
These are routine governance and board-strengthening approvals with no negative implications for shareholders. The addition of an Executive Director with direct packaging-manufacturing experience could support operational focus, while the long-tenure re-appointment of the Independent Chair provides continuity on the board.