R K Swamy Limited — Important, 19-11-2024: Updates

The Board of Directors of R K SWAMY Limited has updated the Disclosure Committee following the retirement of Mr. Rajagopalan Desikan. Mrs. Aparna Bhat has been appointed as Company Secretary & Compliance Officer, joining the existing members. The updated Disclosure Committee now includes Mr. Srinivasan K. Swamy (Executive Group Chairman), Mr. Narasimhan K. Swamy (Managing Director and Group CEO), Mr. Rajeev Newar (Group CFO), and Mrs. Aparna Bhat. This restructuring is aimed at ensuring robust mechanisms for determining the materiality of events and making necessary disclosures to stock exchanges, which could enhance transparency and governance within the company, potentially benefiting investor confidence.