R K Swamy Limited has informed the Exchange about change in Management
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The Board of R K Swamy Limited, at its meeting on February 13, 2026, approved the re-appointment of three Independent Directors: Mr. T. T. Srinivasaraghavan (for a second term up to the 2029 AGM), Mrs. Nalini Padmanabhan (up to the 2030 AGM), and Mr. Rajiv Vastupal Mehta (for a second five-year term until July 02, 2031), all effective July 03, 2026, subject to shareholder approval. It also approved the re-appointment of Mrs. Sangeetha Narasimhan as Whole-time Director for five years from September 19, 2026 to September 18, 2031; she is the spouse of Mr. Narasimhan K Swamy and serves as National Creative Director with over 40 years at the company. Additionally, Mr. Sunil Sethy will retire as Independent Director effective March 26, 2026, upon attaining the age of 75, in compliance with SEBI Regulation 17(1A). The Board expressed gratitude for Mr. Sethy's contributions during his tenure.
This is largely a routine governance announcement with no material adverse impact. The continuation of the existing board provides stability, though the loss of an experienced Independent Director like Mr. Sethy is a minor governance change. Shareholders should note that these re-appointments are subject to their approval at the upcoming AGM.