Innovision Limited has informed the Exchange regarding Appointment of Mr. Aditya Jha as an Additional Non- Executive Independent Director of the company w.e.f. April 10, 2026.
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Innovision Limited's Board of Directors has appointed Mr. Aditya Jha (DIN: 01962674) as an Additional Non-Executive Independent Director with effect from April 10, 2026. He has been appointed for a term of 5 years, subject to shareholder approval at the ensuing Annual General Meeting. Aditya Jha brings 25 years of experience across corporate, consulting, fintech, energy tech sectors, and the Indian Army, having held senior roles at Schneider Electric and SysArc Infomatix. The Board also reconstituted the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee effective the same date. Jha has been appointed as Chairman of the Audit Committee and member of the Nomination and Remuneration Committee. He is not related to any existing director and meets the independence criteria under the Companies Act, 2013.
The appointment strengthens the board with an experienced independent director and may positively signal governance improvements to investors. The committee reconstitution ensures proper oversight structures remain in place.