Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby submit the intimation towards regularisation of Director.
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Innovators Facade Systems Ltd has informed BSE about the appointment of Mrs. Gayatri Narendra Sharma (DIN: 07780778) as a Non-Executive Non-Independent Director, effective 27th January 2026. She holds a B.Com degree and a Diploma in IT, and has over 15 years of experience in business administration and project coordination. Importantly, she is the spouse of Mr. Narendra Sharma, who serves as the North Regional Head of the company. The intimation to BSE was made on 2nd March 2026, more than a month after the effective date of appointment. The company confirmed she is not debarred from holding a director's office by SEBI or any other authority.
This is a routine board change with no immediate material impact on operations or financials. Shareholders should note that the appointee is related to an existing senior employee (North Regional Head), so this is a family-related board entry and not an independent appointment. Minor governance concern due to delayed disclosure post-effective date.