Key Event
Resignation of Mr. Shreegopal Daga (DIN: 00397379) from his position as Non-Executive Promoter Director of Swati Projects Limited.
Details of Resignation
- Date of Resignation: October 27, 2026
- Effective Date: Resignation takes effect from October 27, 2026
- Reason for Resignation: Personal reasons as stated in the resignation letter
- Director Category: Non-Executive Promoter Director
Board Action
- The Board of Directors accepted the resignation at its meeting held on November 6, 2026 (Friday) at 4:30 PM
- The meeting concluded at 5:00 PM
Compliance Status
- The company confirmed that post-resignation, the composition of the Board and its Committees continues to be in compliance with applicable laws
- Disclosure made pursuant to Regulation 30 of SEBI Listing Regulations read with Para A of Part A of Schedule III
Director Details
- Name: Shreegopal Daga
- DIN: 00397379
- Address: 1. Joshi Colony, Mall Road, Amritsar - 143001, Punjab, India
- Office Address: Daga House, Mahna Singh Road, Amritsar-143001, Punjab, India
- Relationships: Not related with any other Director of the Company
- Other Directorships: NIL (no listed entities mentioned)
Documentation
- Letter of Resignation along with detailed reasons was enclosed with the disclosure
- The disclosure includes the required tabular format as per SEBI Circular No. SEBI/HO/CFD/CFD-POD-1/P/CIR/2023/123 dated July 13, 2023
Distribution
Disclosure sent to:
- BSE Limited
- The Metropolitan Stock Exchange of India Limited
- The Calcutta Stock Exchange Limited
#Tags: #SwatiProjects #BoardResignation #SEBIRegulation30 #CorporateGovernance #ManagementChange