Submission of Resignation of Director w.e.f 02.12.2025.
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Garware Synthetics Ltd has informed BSE that Mr. Harish Koraga Shriyan (DIN: 10760177) has resigned as Independent Director effective close of business hours on December 2, 2025, citing personal commitments and inability to dedicate adequate time to the company. He has also stepped down from the Audit Committee, Nomination and Remuneration Committee, and Stakeholder Relationship Committee. On the same date, Mrs. Sheetal Jayesh Sawant (DIN: 11404037) has been appointed as Additional Independent Director (Non-Executive) for a five-year term, subject to shareholder approval. Mrs. Sawant holds a Master's degree in Commerce and has experience in Purchase and Administration in the private sector. She is not related to any existing director and is not debarred from holding directorship by SEBI or any other authority.
This is a like-for-like board replacement of one Independent Director with another on the same day, with no governance red flags or related-party concerns flagged. Shareholders should note the new appointment is subject to approval at the next general meeting.