Please find the attached intimation for appointment of Mr. Sridhar Das (DIN: 09419807) as Execsutive Director of the Company
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Innovative Tech Pack Ltd announced three key approvals passed at its 36th Annual General Meeting held on September 30, 2025. First, Ms. Nidhi Dwarakanath (DIN 08699861) was re-appointed as Non-Executive Chairman and Independent Director for a second 5-year term, running from September 30, 2025 to September 29, 2030. Second, M/s Lalit Sharma & Associates was appointed as the company's Secretarial Auditor for a first term of 5 consecutive years, covering FY 2025-26 through FY 2029-30. Third, Mr. Sridhar Das (DIN 09419807) was appointed as Executive Director of the company. Mr. Das brings over 14 years of experience in PET container manufacturing and is described as someone focused on packaging technology and new-age management techniques.
These are routine corporate governance announcements with no immediate material impact on shareholders. The board composition has been strengthened with a new executive director from the manufacturing side, and the appointment of a new secretarial auditor for a 5-year term brings regulatory compliance continuity. Investors should monitor how the new Executive Director's manufacturing expertise translates into operational performance.