---
schema_version: "secwatch.filing_event.v1"
accession: "0000950170-24-025066"
form_type: "8-K"
ticker: "DRTTF"
cik: "0001340476"
company_name: "DIRTT ENVIRONMENTAL SOLUTIONS LTD"
filed_at: "2024-03-05T23:59:59+00:00"
generated_at: "2026-06-05T03:32:32.594499+00:00"
event_type: "leadership"
sentiment: "positive"
materiality_score: 0.3
calibrated_materiality_score: 0.3
confidence: "high"
source: SEC EDGAR
---

# DIRTT appoints Shally Pannikode to Board; board size increased to eight

## Summary
- Shally Pannikode appointed to DIRTT Board effective March 4, 2024.
- Board size increased from seven to eight directors.
- Pannikode is CTO of Zelis, former executive at Anthem and Humana.
- She will serve on the Enterprise Risk Management Committee.
- Standard non-employee director compensation applies; no related party transactions.

## SEC filing metadata
- accession: 0000950170-24-025066
- form_type: 8-K
- ticker: DRTTF
- cik: 0001340476
- company_name: DIRTT ENVIRONMENTAL SOLUTIONS LTD
- filed_at: 2024-03-05T23:59:59+00:00
- event_type: leadership
- sentiment: positive
- materiality_score: 0.3
- calibrated_materiality_score: 0.3
- confidence: high
- sec_items: 5.02, 7.01, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1340476/000095017024025066/0000950170-24-025066-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1340476/000095017024025066/drttf-20240304.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000950170-24-025066
- JSON: https://secwatch.observer/filing/0000950170-24-025066.json
- Plain text: https://secwatch.observer/filing/0000950170-24-025066.txt

## Key facts
- Executive change
  Shalima ("Shally") Pannikode was appointed as Director at DIRTT ENVIRONMENTAL SOLUTIONS LTD.
  - Action: appointed
  - Role: Director
  source text: On and effective March 4, 2024, the authorized number of directors on the Board of Directors (the “Board”) of DIRTT Environmental Solutions Ltd. (the “Company”) was increased from seven to eight, and Shalima (“Shally”) Pannikode was appointed to serve as a member of the Board.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1340476/000095017024025066/0000950170-24-025066-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.