Swasti Vinayaka Art And Heritage Corporation Ltd

🔍 Key Leadership & Auditor Updates at Swasti Vinayaka Art And Heritage Corp

- M/s. Sandeep Dar & Co. appointed as Secretarial Auditor for 5 years (2025-26 to 2029-30).

- M/s. M.M. Dubey & Co. named Internal Auditor for FY 2025-26.

- Mr. Yash Sanjiv Rungta (DIN: 07334695) appointed as Additional Director (Independent) till next AGM, with a proposed 5-year term.

- Mr. Dinesh Ramprasad Poddar (DIN: 00164182) recommended for re-appointment as Managing Director for 3 years (June 2026–May 2029).

- Mr. Prabhat Dinesh Poddar (DIN: 09637477) proposed for re-appointment as Whole-time Director for 3 years (April 2026–March 2029).

- Nomination & Remuneration Committee and Audit Committee composition updated effective August 14, 2025.