SWARNA SECURITIES LTD. - Announcement under Regulation 30 (LODR)-Change in Directorate

The Board of Directors at its meeting held today dated 31/01/2024 pursuant to Regulation 30 of the SEBI listing Regulations, based on recommendations of the nomination and remuneration committee, the Board of Directors has appointed Mr. Nandadeep Punukullu (DIN: 10432006) as a independent director (Non-Executive, Additional Director) of the company with immediate effect for an intern of 5years i.e., up to 30/01/2029