Innovision appoints Aditya Jha as Independent Director; reconstitutes committees

Innovision Ltd's Board of Directors, in a meeting on April 10, 2026, approved the appointment of Mr. Aditya Jha (DIN:01962674) as an Additional Director (Non-Executive-Independent). His appointment is effective from April 10, 2026, for a period of five years, pending approval from shareholders at the upcoming Annual General Meeting. Mr. Jha brings 25 years of diverse experience from corporate, consulting, Fintech, and energy tech sectors, including senior leadership roles at Schneider Electric and SysArc Infomatix. The Board also approved the re-constitution of the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee, effective the same date. Mr. Jha will serve as the Independent Chairman of the Audit Committee and an Independent Member of the Nomination and Remuneration Committee, strengthening the company's governance structure.