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Board Meeting13 Feb 2026, 09:36 pm

R K Swamy Ltd Announces Re-appointment of Three Independent Directors and a Whole-time Director

AI Summary

R K Swamy Ltd announced the re-appointment of three Independent Directors, Mr. T. T. Srinivasaraghavan, Mrs. Nalini Padmanabhan, and Mr. Rajiv Vastupal Mehta, for a second term. The company also announced the re-appointment of Mrs. Sangeetha Narasimhan as a Whole-time Director for a period of five consecutive years. The re-appointments are subject to the approval of the Members of the Company.

Key Highlights

  • Re-appointment of Mr. T. T. Srinivasaraghavan as an Independent Director for a second term.
  • Re-appointment of Mrs. Nalini Padmanabhan as an Independent Director for a second term.
  • Re-appointment of Mr. Rajiv Vastupal Mehta as an Independent Director for a second term.
  • Re-appointment of Mrs. Sangeetha Narasimhan as a Whole-time Director for a period of five consecutive years.