The Swastik Safe Deposit and Investments has informed about the following changes in the Board of Directors of the Company: 1. Appointment of Jaimin Desai (DIN: 10957029) as an Additional Independent Director of the Company by the Board for a period of sixty months with effect from 1st April, 2025, subject to the necessary statutory approval within the statutory time limit. 2. Retirement of Surendra Kabra as Independent Director with effect from 31st March, 2025 upon completion of his second consecutive tenure as an Independent Director.
The above information is a part of company’s filings submitted to BSE.
