Swan Defence and Heavy Industries Ltd appointed Mr. Jayaramakrishnan Kannan (DIN: 06551104) as Additional Director (Independent) w.e.f. 31st March, 2026.
Appointment is for a five-year term ending 30th March, 2031, subject to shareholder approval via Special Resolution through Postal Ballot.
Kannan is a TCS veteran with ~40 years in IT, currently serving on boards of five companies and advising four others.
Postal Ballot Notice dated 31st March, 2026 has been circulated; voting will be conducted via remote e-voting.