Pursuant to Regulation 30 read with schedule III of SEBI (LODR) Regulations, 2015 the Board of Directors of the Company in their meeting held on Friday, August 14, 2026 have inter-alia transacted the following business: 1. Appointment of Mr. Yash Sanjiv Rungta as an Additional Independent Director. 2. Re-appointment of Mr. Aryan Rajesh Poddar as a Whole-time Director.
Swasti Vinayaka Synthetics Limited Press Release Aug 14 2026
Filed with BSE · · 7 pages · English
Summary by 6ix AI
Additionally, the Board appointed a new Secretarial Auditor and approved the appointment of an Additional Independent Director, as well as the re-appointment of a Whole-time Director. These decisions are subject to approval by the company's members at the upcoming Annual General Meeting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
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Swasti Vinayaka Synthetics Limited on 6ix
Earlier from Swasti Vinayaka Synthetics
- Submission Of Un-Audited Financial Results For The Quarter Ended June 30, 2026.
- Board Meeting Outcome for The Meeting Held On Friday, August 14, 2026.
- Swasti Vinayaka Synthetics Limited Press Release Aug 07 2026
- Board Meeting Intimation for Considering And Approving The Un-Audited Financial Results For The Quarter Ended On June 30, 2026.
- Swasti Vinayaka Synthetics Limited Press Release Jul 10 2026
Later from Swasti Vinayaka Synthetics
- Announcement under Regulation 30 (LODR)-Newspaper Publication
- Swasti Vinayaka Synthetics Limited Press Release Aug 17 2026
- Announcement under Regulation 30 (LODR)-Resignation of Director
- Swasti Vinayaka Synthetics Limited Press Release Aug 26 2026
- Board Meeting Outcome for Outcome Of Board Meeting Held On Saturday, August 29, 2026
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