Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Part A of Schedule III to the said Regulations, as amended from time to ....
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Vuenow Infratech Limited has informed the stock exchanges about the resignation of two Independent Directors effective July 17, 2025, after market close. Ms. Vandana Chib (DIN: 09414035) stepped down citing personal reasons and holds no directorships in any other listed company. Ms. Subimol Abhilash Murali (DIN: 10531014) also resigned for personal reasons; she continues as an Independent Director and Committee Chairperson at Harmony Capital Services Limited. Both directors confirmed there are no other material reasons behind their exits and neither is debarred by SEBI from holding directorship.
The simultaneous exit of both Independent Directors could raise governance concerns, as the company must fill these seats promptly to maintain the minimum number of independent directors required under listing rules. Shareholders should watch for fresh appointments to restore board composition.