Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby submit the intimation towards the appointment of Additional Non-Executive Non-Independent Director of the Company.
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Innovators Facade Systems Ltd has appointed Mrs. Gayatri Narendra Sharma (DIN: 07780778) as an Additional Non-Executive Non-Independent Director, effective 27th January 2026. She is a Commerce graduate with a Diploma in IT and has over 15 years of experience in business administration and project coordination. The appointment was made on the recommendation of the Nomination and Remuneration Committee. She will be liable to retire by rotation.
Mrs. Sharma is the spouse of Mr. Narendra Sharma, the North Regional Head of the Company, which signals a family-related addition to the board. This may raise governance concerns among retail investors as it strengthens family representation on the board without bringing in an independent voice.