Tijaria Polypipes Limited has informed the Exchange regarding Cessation of Mrs Ms Anjali as Non- Executive Director of the company w.e.f. Jun 30, 2025.
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Tijaria Polypipes Limited announced the resignation of three Non-Executive Independent Directors — Ms. Anjali Udhwani (DIN: 10347171), Mr. Ashok Kumar (DIN: 10346840), and Ms. Khushi Nagrath (DIN: 08602928) — effective June 30, 2025. All three cited personal engagements elsewhere that prevented them from devoting adequate time to the company. Each director confirmed there are no other material reasons for their departure. The board meeting, held the same day, also approved the reconstitution of various board committees to reflect the new composition. None of the resigning directors hold other listed-entity directorships or committee memberships.
The simultaneous exit of all three independent directors is a notable governance event for a small-cap company and may raise short-term concerns about board continuity and committee composition. The company will need to appoint new independent directors to comply with SEBI's minimum independent director requirements, and investors should watch for updates on board reconstitution.