Shareholders approve re-appointment of Amreen Sheikh and appointment of Manoj Mansinghka as independent directors

Swaraj Suiting Ltd shareholders approved two independent director proposals at the 23rd Annual General Meeting held on Wednesday, September 30, 2026, by Special Resolutions.

Thu 1 Oct 2026

AGM Held

23rd Annual General Meeting held on Wednesday, September 30, 2026

Amreen Sheikh Re-appointment Term

second term of five (5) consecutive years, from October 05, 2026 to October 04, 2031

Amreen Sheikh DIN

09027151

Manoj Mansinghka Appointment Term

first term of five (5) consecutive years, from October 01, 2026 to September 30, 2031

Manoj Mansinghka DIN

00025279

What was approved

Swaraj Suiting Limited informed the stock exchanges that the shareholders of the Company, at the 23rd Annual General Meeting (AGM) held on Wednesday, September 30, 2026, approved the respective Special Resolutions for the re-appointment of Mrs. Amreen Sheikh and the appointment of Mr. Manoj Mansinghka as Non-Executive Independent Directors of the Company. The proposals were placed before shareholders after the Board recommended them, as intimated earlier on September 06, 2026. Detailed disclosures were provided in the annexure to the update.

The two directors and their terms

• Mrs. Amreen Sheikh (DIN: 09027151) is re-appointed as a Non-Executive Independent Director for a second term of five (5) consecutive years, with effect from October 05, 2026 to October 04, 2031. Her present tenure was to expire on October 04, 2026.
• Mr. Manoj Mansinghka (DIN: 00025279) is appointed as a Non-Executive Independent Director for a first term of five (5) consecutive years, with effect from October 01, 2026 to September 30, 2031.

Both are stated to be not liable to retire by rotation.

Brief profiles given in the update

• Mrs. Sheikh holds B.Com and M.Com degrees in Business Management from M.D.S. University, Ajmer, Rajasthan, and is a qualified Company Secretary. She is currently associated with M/s Obra-C Badaun Transmission Limited as Company Secretary. Her experience covers accounts, direct and indirect taxation, and secretarial and regulatory matters, with expertise in corporate governance and compliance.
• Mr. Mansinghka is a Commerce Graduate (B.Com) and holds a Diploma in Export & Import Trade Business from K.C. College, Mumbai. He is the Founder and Promoter of Sharda Syncotex Private Limited and possesses over 28 years of experience in the textile industry, with expertise in textile manufacturing, particularly in the weaving and spinning segments. Under his leadership, Sharda Syncotex Private Limited established a presence in international markets and was recognised as a One Star Export House by the Directorate General of Foreign Trade (DGFT), Ministry of Commerce and Industry, Government of India.

Other points disclosed

• On relationships between directors inter-se, the update records N.A. for both.
• Both directors are confirmed as not debarred from holding the office of Director by virtue of any SEBI order or any other such authority.

How to read this

This is a board-composition development. Independent directors are board members who are expected to bring outside oversight to the Company's decisions, and here the shareholders have approved one continuing second term and one fresh first term, each of five (5) consecutive years. The perceived significance is largely about continuity and strength of independent oversight on the board rather than any change in the Company's day-to-day business.

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