Retirement of Mrs. Runa Mukherjee (DIN: 02792569) as Non-Executive Independent Director, upon Completion of her Tenure
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Mrs. Runa Mukherjee (DIN: 02792569) has retired as Non-Executive Independent Director of AG Ventures Ltd with effect from the close of business hours on July 30, 2025. She completed her second consecutive 5-year term as Independent Director, after which she ceased to be on the Board. The Board has placed on record its appreciation for her contributions during her tenure. The disclosure has been made under Regulation 30 of SEBI's Listing Regulations.
This is a routine, regulatory-driven retirement after completing two full terms as permitted under SEBI rules for independent directors. It is unlikely to materially affect the stock price, though shareholders may note that the company will need to fill the vacant independent director position in due course.