Innovana Thinklabs Limited — Board Meeting, 11-12-2024: Outcome of Board Meeting

The board meeting results indicate that Mr. Amritanshu Balani has been appointed as an Additional Independent Director, while Mr. Arvind Kumar Sharma has resigned from his position as Independent Director due to personal commitments. Mr. Balani is recognized for his extensive experience and active involvement in the corporate sector, while Mr. Sharma's resignation was confirmed to have no material reasons beyond personal commitments. This reshuffle in the board may impact the company's strategic direction and governance framework.