Swati Projects Limited has made a regulatory disclosure pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 regarding the appointment of a new director.
The Board of Directors at its meeting held on October 23, 2026 (from 4:30 P.M to 5:00 P.M) approved the appointment of Ms. Pooja Randar (DIN: 10285069) as an Additional Director designated as Executive Professional Director. The appointment is effective until the next general meeting and was made on the recommendation of the Nomination and Remuneration Committee.
The company confirmed compliance with Circular No. LIST/COMP/14/2018-19 and NSE/CML/2018/24 dated June 20, 2018, stating that Ms. Pooja Randar is not debarred from holding the office of Director by virtue of any order passed by SEBI or any other authority. Approval from RBI has also been obtained for this appointment.
Director Profile
Ms. Pooja Randar is described as an enterprising professional and co-founder of Ranz Saloon Solutions Private Limited. She holds a Bachelor's degree in Commerce (Honours) and has extensive experience in:
- Skincare, beauty, and salon business with expertise in sales, operations, and financial services
- Approximately two years of experience in the NBFC sector, currently serving as a Director in an NBFC
- Financial planning, funding strategies, investment decision-making, and regulatory compliance in the financial services sector
She has been actively engaged in the skincare and salon business for several years with deep understanding of customer preferences, market dynamics, and service delivery standards.