Innovana Thinklabs Appoints New Statutory & Secretarial Auditors, Independent Director at 10th AGM
The appointments of new statutory and secretarial auditors, along with an independent director, strengthen the company's corporate governance framework and ensure compliance with regulatory requirements, which is important for long-term stability and stakeholder confidence.
The announcement details routine corporate governance actions including the appointment of statutory auditors, secretarial auditors, and an independent director, which are standard procedures for ensuring compliance and oversight.
* Innovana Thinklabs Limited's shareholders, at their 10th Annual General Meeting held on September 30, 2025, approved several key appointments. * M/s Goyal Darda & Company, Chartered Accountants (Firm Registration No. 014176C), were appointed as the Statutory Auditors of the Company for a term of 5 consecutive years, from the conclusion of the 10th AGM until the conclusion of the 15th AGM, covering the financial years 2025-26 to 2029-30. The firm, established in 2013 with its head office in Jaipur, has experience in audit, accounting, taxation, company law, and financial advisory. * M/s Abhishek Goswami & Co, Company Secretaries (Firm Registration No. S2019RJ714800), were appointed as Secretarial Auditors of the Company for a term of 5 consecutive years, commencing from April 01, 2025, to March 31, 2030. This peer-reviewed firm has over three decades of professional experience in secretarial audits, due diligence, IPOs, and various regulatory compliances. * Mr. Varun Kaul (DIN: 11282034) was appointed as an Independent Director of the Company for a term of 5 consecutive years, starting from September 2025 to September 2030. Mr. Kaul, holding an LL.M. degree and being a Fellow Member of the Institute of Company Secretaries of India (ICSI) and a Certified Independent Director, brings over 13 years of professional experience, practicing at the Rajasthan High Court. He is the founder of Varun Kaul & Associates, specializing in advocacy, tax consultancy, and intellectual property rights (IPR).
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Innovana Thinklabs Limited filed this with the NSE as a statutory disclosure, categorised under corporate actions. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by Innovana Thinklabs Limited. Read the original for the full detail.