outcome of board meting
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Swati Projects Ltd's board, 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, Mr. Todi was appointed as Whole Time Director, designated as a Non-Promoter Professional Director, for a 3-year term subject to shareholder approval. The company stated the change is part of an internal transition, and Mr. Todi is not debarred by SEBI from holding a directorship. Mr. Todi is a qualified Company Secretary with over 8 years of experience in secretarial and corporate affairs.
This is a routine internal role change with no negative governance implications; the same person is being elevated from Company Secretary to Whole Time Director, so continuity is maintained and shareholder approval will be sought at the next general meeting.