Swan Corp Limited's Board approved appointment of Mr. Ashish Chhabria (DIN: 11564611) as Additional Independent Director w.e.f. 25th March 2026 for 5 years.
Postal Ballot Notice approved to seek shareholder consent for independent director appointments of Ms. Bhagwati Sharma and Mr. Ashish Chhabria via Special Resolutions.
Both resolutions will be passed through Remote e-Voting; appointment subject to shareholder approval per SEBI LODR Regulation 30 disclosure norms.