APPOINTMENT OF WHOLE TIME DIRE TOR OF THE COMOANY
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Swati Projects Ltd's board, at its meeting on February 6, 2026, accepted the resignation of Mr Ravi Todi from the post of Company Secretary and Compliance Officer, effective the same day. In the same meeting, the board approved Mr Todi's appointment as Whole Time Director, designated as a Non-promoter Professional Director, for a 3-year term subject to shareholder approval. Mr Todi is an ICSI member with over 8 years of experience in secretarial and corporate affairs, is not related to any other director, and has not been debarred by SEBI or any other authority. Managing Director Mr Shreegopal Daga has been authorised to file the necessary forms with the Registrar of Companies.
This is an internal elevation — the same person (Mr Ravi Todi) is moving from Company Secretary to Whole Time Director, so there is no loss of key personnel. The change is largely administrative, though shareholders will need to ratify his appointment as WTD at the next general meeting. No material business impact is expected for shareholders.