Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors ....
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The Board of Directors of Swasti Vinayaka Art and Heritage Corporation, at its meeting held on July 25, 2025, approved the re-appointment of Mr. Madhusudan Lohia (DIN: 00175621) as an Independent Director for a second term of five years, from July 29, 2025 to July 28, 2030. This re-appointment is based on the recommendation of the Nomination and Remuneration Committee and is subject to approval of members at the ensuing General Meeting. Mr. Lohia, aged 57, holds a Bachelor's degree in Commerce and brings experience in business management and corporate decision-making. He is not related to any other Director on the Board and will continue to serve on various Board committees.
This is a routine governance action with no material impact on the company's financials or operations. Shareholders will get to vote on the re-appointment at the upcoming General Meeting, providing them an opportunity to weigh in on Board continuity.