Resignation of Mr. Vishal Agrawal (DIN: 10787507), as an Independent Director of the Company
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Game Changers Texfab Ltd informed BSE about changes to its board decided at a meeting on November 25, 2025. Mr. Vishal Agrawal (DIN: 10787507) resigned as an Independent Director citing work and personal commitments, effective the same day, with no other material reasons disclosed. In his place, Ms. Pratiksha Singh (DIN: 09590975) was appointed as an Additional Director in the capacity of Non-Executive Independent Women Director for a 5-year term, subject to shareholder approval at the next general meeting. She is a commerce graduate and associate member of ICSI with experience in corporate law, taxation, and regulatory compliance, and is not related to any existing director. Following these changes, the Audit, Nomination & Remuneration, and Stakeholders' Relationship Committees were reconstituted with the new director taking chairperson roles in two of the three committees.
This is a routine board reshuffle with one independent director exiting for personal reasons and an independent woman director stepping in, so it is unlikely to have any meaningful impact on the stock price. Shareholders will get to vote on regularising Ms. Pratiksha Singh's appointment at the next general meeting.