In compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform Exchange that the Board ....
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The Board of Directors of Innovators Facade Systems Ltd, at its meeting held on 5th December 2025, approved the appointment of Mr. Nitin Vinayak Kore as the Company Secretary and Compliance Officer of the company with effect from the same date. Mr. Kore is a qualified Company Secretary and an Associate Member of the Institute of Company Secretaries of India (ICSI Membership No. A37732) with 11 years of experience in secretarial and legal compliances, including matters related to the Companies Act, SEBI, and stock exchange listing requirements. The disclosure of relationship between directors was marked as not applicable, indicating Mr. Kore is not related to any existing director.
This is a routine compliance-level appointment and not a board-level change. It strengthens the company's governance and secretarial compliance function but is unlikely to have a material impact on the stock price or shareholder value.