Swan Corp Limited has announced the resignation of Ms. Shanaya Munot from her position as Independent Director, effective December 15, 2025. The company communicated this development to the National Stock Exchange and BSE Limited in compliance with regulatory requirements.

Director Resignation Details

Ms. Shanaya Munot (DIN: 08541838) tendered her resignation from the position of Independent Director with immediate effect from December 15, 2025. The resignation was formally communicated to the stock exchanges pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Additional Regulatory Disclosure

In a follow-up communication dated December 16, 2025, Swan Corp Limited provided additional confirmation regarding Ms. Munot's resignation. The company specifically confirmed that Ms. Shanaya Munot does not hold directorship in any other listed entity, as required under the regulatory disclosure framework.

Resignation Confirmation

In her resignation letter dated December 15, 2025, Ms. Munot stated that she was resigning due to preoccupation. She specifically confirmed that there are no other material reasons for her resignation beyond those mentioned in her resignation letter. The director expressed gratitude to all members of the Board of Directors for their cooperation during her tenure as an Independent Director of the company.

Regulatory Compliance

Swan Corp Limited has fulfilled all disclosure requirements under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The detailed disclosure was provided in the annexure accompanying the regulatory filing, with necessary details submitted to both NSE and BSE.

Company Information

The announcement was signed by Saptarshi Ganguly, Company Secretary of Swan Corp Limited. The company is headquartered at 6 Feltham House, 2nd Floor, 10 J.N. Heredia Marg, Ballard Estate, Mumbai-400001.

Swan Corp Limited, a prominent company in the Indian corporate landscape, has announced a significant change in its key managerial personnel. The company has appointed Mr. Saptarshi Ganguly as its new Company Secretary and Compliance Officer, effective November 14, 2025. This appointment follows the resignation of Mr. Bhushan Kishore Joshi from the same position.

Key Highlights of the Appointment

• Effective Date: November 14, 2025
• Position: Company Secretary and Compliance Officer
• Additional Designation: Key Managerial Personnel (KMP)

Profile of Mr. Saptarshi Ganguly

Mr. Ganguly brings a wealth of experience and qualifications to his new role:

• Professional Memberships:

  • Fellow Member (FCS 12416) of the Institute of Company Secretaries of India
  • Associate Member (ACMA 36249) of the Institute of Cost Accounts of India

• Experience: Approximately 20 years in secretarial and legal functions within listed entities

• Additional Qualification: Diploma in Corporate Governance (Post Membership Qualification from the Institute of Company Secretaries of India)

• Previous Association: Veedol Corporation Limited

Appointment Process and Compliance

The appointment of Mr. Ganguly was approved by the board of Swan Corp Limited based on the recommendation of the Nomination Remuneration Committee. This appointment is in line with the provisions of Section 203 of the Companies Act, 2013, and applicable rules.

Outgoing Company Secretary

Mr. Bhushan Kishore Joshi, the outgoing Company Secretary and Compliance Officer, tendered his resignation on November 7, 2025, citing organizational reshuffling as the reason. His last day of service will be November 14, 2025.

Updated Key Managerial Personnel

Following this change, the key managerial personnel of Swan Corp Limited are:

This appointment marks a significant change in Swan Corp Limited's corporate structure. The extensive experience and qualifications of Mr. Ganguly suggest that he is well-equipped to handle the responsibilities of his new role.