Swasti Vinayaka Art And Heritage Corporation informs about outcome of board meeting

Swasti Vinayaka Art & Heritage Corporation Ltd. | Business Support | Miscellaneous | BSE: 512257 | NSE:

12 Mar 2025 Evaluate

Swasti Vinayaka Art And Heritage Corporation has informed that the Board of Directors of the Company at its meeting held on Wednesday, March 12, 2025, have, transacted the following item of business, and took the decisions as under: Based on the recommendation of Nomination & Remuneration Committee, re-appointment of Rajesh Ramprasad Poddar (DIN: 00164011) as a Managing Director on the Board of Directors of the Company for a term of 3 (Three) years with effective from 1st April, 2025 to 31st March, 2028 on the expiry of his existing term on 31st March, 2025, subject to approval of members of the Company in the ensuing General Meeting. (Annexure I); Based on the recommendation of Nomination & Remuneration Committee, re-appointment of Rhea Dinesh Poddar (DIN: 08729717) as a Whole-time director on the Board of Directors of the Company for a term of 3 (Three) years w.e.f. 1st April, 2025 to 31st March, 2028 on the expiry of her existing term on 31st March, 2025 and to increase the remuneration payable to her with effective from April 01, 2025, subject to approval of members of the Company in the ensuing General Meeting. (Annexure II) ; Based on the recommendation of Nomination & Remuneration Committee, appointment of Rahul Gupta (DIN: 00354436) as an Additional Director (Independent) of the Company on the Board of Directors of the Company for a term of 5 (Five) years with effective from 20th March, 2025 to 19th March, 2030, subject to approval of members of the Company in the ensuing General Meeting. (Annexure III); Based on the recommendation of Nomination & Remuneration Committee, increase in remuneration payable to Dinesh Ramprasad Poddar (DIN: 00164182) Managing Director of the Company, with effective from 1st April, 2025 upto his remaining tenure, subject to approval of members of the Company in the ensuing General Meeting of the Company.

The above information is a part of company’s filings submitted to BSE.

Swasti Vinayaka Art Share Price

3.76 0.04 (1.08%)

10-Jun-2026 16:59 View Price Chart

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