Intimation under Regulation 30 of SEBI LODR Regulations - Change in Management
RKSWAMY · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
R K Swamy Ltd's Board of Directors meeting on May 19, 2026 approved two items: (1) Appointment of Mr. Ramesh Narayan (DIN: 00189290) as an Additional Non-Executive Independent Director, effective immediately, for a term extending up to the conclusion of the AGM in 2029, subject to shareholder approval. (2) Re-appointment of M/s. ASA & Associates LLP as Internal Auditors for FY 2026-27. Ramesh Narayan is a veteran in advertising and communications with over 30 years of experience, having founded Canco Advertising Pvt. Ltd. and served as President of AAAI, IAA India Chapter, and Advertising Club of India. The appointment brings industry expertise to the board.
Positive for the company as the appointment adds a seasoned industry veteran to the board, bringing fresh perspective and governance expertise. The internal auditor reappointment indicates continuity in audit processes.