Swasti Vinayaka Synthetics Limited announced that Board of Directors of the Company at its meeting held on December 29, 2023 appointed Ms.Bhoomi Ashwin Thakkar, an Associate member of the Institute of Company Secretaries of India as the Company Secretary and Compliance Officer of the Company with immediate effect. Date of appointment & term of appointment: December 29, 2023. Ms. Bhoomi Ashwin Thakkar is an Associate Member of the lnstitute of Company Secretaries of India (Membership Number: A55059).

She also holds a Bachelor Degree in Commerce and Law. Further she have more than 5 years of experience in Secretarial Matters, Corporate Laws and Legal work.