Board Meeting31 March 2026 at 01:01 pm
Swan Defence Appoints Mr. Jayaramakrishnan Kannan as Non-Executive Independent Director
AI Summary
Swan Defence and Heavy Industries Limited has appointed Mr. Jayaramakrishnan Kannan as a Non-Executive Independent Director for a period of five consecutive years, subject to approval of shareholders. Mr. Kannan, a postgraduate in Management with specialization in Systems and Marketing from the Bajaj Institute of Management, Mumbai, retired from TCS as Vice President, Head – Global Alliances. He currently sits on the board of AiQOD, Mitraa, Amitech, Manisha Soft Solutions and Pillar Rocks, and is an Advisor to Check Point, Krya, Method Hub and Mitraa Deep Tech. The proposed resolution for his appointment will be passed by way of a Special Resolution through Remote e-Voting.
Key Highlights
- Appointment of Mr. Jayaramakrishnan Kannan as Non-Executive Independent Director
- His appointment is for a period of five consecutive years
- Mr. Kannan is a postgraduate in Management with specialization in Systems and Marketing from the Bajaj Institute of Management, Mumbai
- He retired from TCS as Vice President, Head – Global Alliances
- The proposed resolution for his appointment will be passed by way of a Special Resolution through Remote e-Voting