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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Swasti Vinayaka Synthetics Ltd informed the stock exchange about its board meeting held on July 25, 2025. The key item was the re-appointment of Mr. Madhusudan Lohia (DIN: 00175621, aged 57) as an Independent Director for a second term of five years, from July 29, 2025 to July 28, 2030. This follows the expiry of his first term on July 28, 2025. The re-appointment is based on the recommendation of the Nomination and Remuneration Committee and is subject to shareholder approval at the upcoming Annual General Meeting. Mr. Lohia will continue to serve on the board's various committees. He is not related to any other director on the board.
This is a routine governance event with no material impact on the stock or shareholders. Continuity of an independent director maintains board stability, and shareholders will get to vote on the re-appointment at the AGM.