This is to inform you that Mrs. Anjali Garg (DIN: 00440762) vide letter dated 02.09.2025, has terndered her resignation as an Independent Director of the Company w.e.f. 02.09.2025
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Mrs. Anjali Garg (DIN: 00440762) has resigned as an Independent Director of Kuwer Industries Limited effective September 2, 2025. She has also stepped down from various board committees of the company. The reason cited is personal commitments, and she has confirmed there are no other material reasons behind her departure. Her resignation letter will be formally placed before the Board for acceptance in the upcoming board meeting.
The company loses one Independent Director, which may marginally affect board composition and committee strength. Since the reason is personal and no governance concerns are flagged, the immediate impact on shareholders is likely limited.