Change in Directors of the Company and Consequently change in Board Committees of the Company- Audit Committee, Nomination and Remuneration Committee and Stakeholders'' Relationship Committee.
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Game Changers Texfab Ltd (TradeUNO) announced changes to its board on November 25, 2025. Mr. Vishal Agrawal resigned as Independent Director, citing work and personal commitments, with the resignation effective November 25, 2025. Ms. Pratiksha Singh, a commerce graduate and associate member of ICSI with experience in corporate law, taxation, and regulatory compliance, was appointed as an Additional Non-Executive Independent Women Director for a 5-year term subject to shareholder approval. The Audit, Nomination & Remuneration, and Stakeholders' Relationship Committees were reconstituted accordingly, with Ms. Pratiksha Singh chairing two of the three committees.
This is a routine board reshuffle with no governance red flags. The outgoing director cited personal reasons, and the incoming independent director brings relevant compliance expertise. Shareholders should note the appointment is subject to confirmation at the next general meeting, but no material impact on operations or stock price is expected.