Swasti Vinayaka Art And Heritage Corporation has informed that pursuant to Regulation 30(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their meeting held today on Friday, June 30, 2023 have taken following decisions: Appointment of Prabhat Dinesh Poddar (DIN: 09637477) as Whole Time Director with effect from July 01, 2023 for the period of 3 years commencing from 01.07.2023 to 31.03.2026 subject to approval of Shareholder ensuing General Meeting.
The above information is a part of company’s filings submitted to BSE.