Innovision Ltd Appoints Additional Director and Reconstitutes Key Board Committees
Innovision Ltd announced the outcome of its Board of Directors meeting held on April 10, 2026. The board approved the appointment of Mr. Aditya Jha as an Additional Director (Non-Executive Independent) and also finalized the re-constitution of the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee, effective from the same date.Mr. Aditya Jha was appointed as an Additional Director (Non-Executive Independent) until the ensuing Annual General Meeting. The board also recommended his appointment as an Independent Director for approval by the members of the company at the upcoming Annual General Meeting.
The board meeting commenced at 07:48 P.M. IST and concluded at 08:03 P.M. IST.
New Committee Compositions Effective April 10, 2026
The company details the new composition for two key committees of the Board of Directors, effective April 10, 2026.Audit Committee
| Sr No | Name of the Committee Member | Category | Position |
|---|---|---|---|
| 1 | Aditya Jha | Independent | Chairman |
| 2 | Pawan Kumar | Independent | Member |
| 3 | Lt Col Randeep Hundal | CMD, Executive | Member |
Nomination and Remuneration Committee
| Sr No | Name of the Committee Member | Category | Position |
|---|---|---|---|
| 1 | Pawan Kumar | Independent | Chairman |
| 2 | Aditya Jha | Independent | Member |
| 3 | Sulekha Sharma | Independent | Member |
| 4 | Lt Col Randeep Hundal | CMD, Executive | Member |
Details of Additional Director Appointment
The board utilized the recommendation of the Nomination & Remuneration Committee for the appointment. Key details regarding Mr. Aditya Jha are provided below.| Particulars | Detail |
|---|---|
| Name and DIN | Aditya Jha (DIN:01962674) |
| Reason for Change | Appointment as an Additional Director (Non-Executive Independent) of the Company. |
| Date of Appointment/Term | Appointed with effect from April 10, 2026, for a period of five (5) years, subject to the approval of shareholders. |
| Relationship Disclosure | Mr Aditya Jha is neither interested nor related to any other Director of the Company and he satisfies the criteria of independence prescribed under the Companies Act, 2013 and the Listing Regulations. |
Mr. Aditya Jha possesses a background spanning 25 years with diverse experience across corporate, consulting, Fintech, energy tech, and the Indian Army. His profile includes senior leadership roles such as Global Commercial Manager at Schneider Electric and Senior Vice President at SysArc Infomatix, where he focused on driving global sales, commercial strategies, and market expansion. As a founder and director, he has established ventures in consulting and capacity building, with expertise noted in strategic leadership, business development, change management, and global commercial execution.
Additionally, the board confirmed that Mr Aditya Jha is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority.
INNOVISION Stock Price Movement
Innovision Limited shares today slipped by 1.25% to settle at ₹311.2 after post-market trading. The stock saw 201,181 shares traded during the session.Source:
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