Swaraj Engines Limited - Appointment

This is to inform that the Company has received resignation of Mr. R.R.Deshpande (DIN 00007439) and Mr. Vijay Varma (DIN 00011352) as Directors of the Company effective from 3rd October, 2022 and accordingly, they have ceased to be Directors of the Company from the aforesaid date.Further, based on the recommendation of the Nomination and Remuneration Committee and to maintain an optimal and requisite balance of Executive, Non-Executive and Independent Directors, the Board of Directors have approved the appointment of Mr. Harish Chavan (DIN 06890989) and Mr. Puneet Renjhen (DIN 09498488) as Additional Non-Executive Non-Independent Directors of the Company with effect from 3rd October, 2022.