Letter attached.
Awaiting price reaction for this filing.
Oswal Overseas Limited has informed the stock exchange that Mrs. Priyanka Gandhi (DIN: 09499321) has resigned as Non-Executive Woman Independent Director of the company, effective from the close of business hours on September 19, 2025. She cited personal reasons for her resignation and confirmed there are no other material reasons behind her decision. As a result of her resignation, she is also stepping down from the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee of the company. The company has submitted the required disclosures under Regulation 30 of SEBI LODR Regulations along with her resignation letter.
The company loses one independent director, which may affect board composition and committee strength. Shareholders should watch for timely appointment of a replacement independent director to ensure regulatory compliance with minimum board composition requirements.