The Board of Diretors of the Company in their meeting held today i.e. 04.09.2025 has considered and apporver re-appointment of Mrs. Megha Aggarwal (DIN: 07129138) as Whole Time Director ....
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Kuwer Industries' board, at its meeting on 4 September 2025, approved the re-appointment of Mrs. Megha Aggarwal (DIN: 07129138) as Whole-time Director (Executive Director) for a further 5-year term from 1 December 2025 to 30 November 2030, subject to shareholder approval. It also approved the re-appointment of two Independent Directors — Mr. Pranav Gupta (DIN: 08977605) and Mr. Rahul Agarwal (DIN: 00104568) — each for a second 5-year term running from 1 December 2025 to 30 November 2030, also subject to shareholder approval. All three directors have confirmed they are not debarred from holding office by SEBI or any other authority. Mrs. Megha Aggarwal is related to Mr. Tarun Aggarwal (Managing Director) and Mrs. Usha Aggarwal (Non-Executive Non-Independent Director), indicating promoter family involvement on the board.
Routine governance action with no change in management control. Shareholder approval will be sought at the upcoming AGM; the re-appointments confirm continuity on the board but reinforce promoter family presence, which investors should weigh from a governance standpoint.