Swati Projects Ltd — Others, 14-05-2025: AGM/EGM

Swati Projects Limited has announced a board meeting to appoint Mrs. Shika Gupta and Mrs. Puja Shaw as Non-Executive Independent Woman Directors for a first term of five years. Mrs. Shika Gupta brings over 20 years of expertise in secretarial, corporate, and legal affairs, while Mrs. Puja Shaw has more than six years of experience in secretarial and corporate affairs. Both have submitted declarations confirming their eligibility and independence. Their appointments aim to strengthen the board’s governance and oversight, benefiting the company’s compliance and strategic direction.