Innovators Façade Systems Limited has announced the appointment of Mrs. Gayatri Narendra Sharma as Additional Non-Executive Non Independent Director, effective January 27, 2026. The appointment was approved by the Board of Directors at their meeting held on January 27, 2026, following the recommendation of the Nomination and Remuneration Committee.

Director Appointment Details

The company has provided comprehensive information regarding the new director appointment as required under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

Professional Background

Mrs. Gayatri Narendra Sharma brings significant professional experience to her new role. She is a graduate with a Bachelor of Commerce degree and holds a Diploma in IT. Her professional background includes more than 15 years of experience in business administration and project coordination, providing valuable expertise for the company's operations.

Relationship Disclosure

As per regulatory requirements, the company has disclosed that Mrs. Gayatri Narendra Sharma is the spouse of Mr. Narendra Sharma, who currently serves as the North Regional Head of Innovators Façade Systems Limited. This relationship disclosure ensures transparency in accordance with corporate governance norms.

Regulatory Compliance

The appointment complies with all regulatory requirements under the Securities and Exchange Board of India regulations. The company has confirmed that Mrs. Gayatri Narendra Sharma is not debarred from holding the office of Director by virtue of any SEBI Order or any other authority, as required under the relevant circulars issued by BSE and NSE.

The formal intimation was signed by Nitin Kore, Company Secretary & Compliance Officer, and submitted to BSE Limited for record purposes on January 27, 2026.

Innovators facade systems Limited has announced the resignation of a board member due to health-related concerns. The company filed the requisite regulatory disclosure with BSE Limited on January 23, 2026, in compliance with SEBI listing obligations.

Director Resignation Details

Mr. Shivchand Sharma (DIN: 00298265) tendered his resignation as Non-Executive Non Independent Director of the company, effective January 23, 2026. The resignation was submitted due to health conditions associated with aging, as stated in his formal resignation letter.

Regulatory Compliance

The company fulfilled its disclosure obligations under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Company Secretary & Compliance Officer Nitin Kore (Mem. No. A37732) filed the intimation with BSE Limited, providing comprehensive details of the directorship change.

Committee Memberships

Along with his directorship resignation, Mr. Sharma also stepped down from his membership in various board committees where he served as a member. The resignation encompasses all his roles and responsibilities within the company's governance structure.

Confirmation Statement

Mr. Shivchand Sharma confirmed in his resignation letter that there are no material reasons for his departure other than the health conditions mentioned. This confirmation was included in the regulatory filing to ensure complete transparency regarding the circumstances of his resignation.

Documentation

The company attached the complete resignation letter along with Annexure A, which provides detailed information as required under SEBI regulations. The filing includes confirmation that the resigning director holds no directorships in other listed entities and that all disclosure requirements have been met.