Board appoints Ms Pooja Randar as Additional Director designated Executive Professional Director
Swati Projects Ltd's board on 23 October 2026 approved Ms Pooja Randar (DIN 10285069) as an Additional Director designated Executive Professional Director, on the Nomination and Remuneration Committee's recommendation.
By ScoutQuest · · 2 min read
- Appointee / DIN
- Ms Pooja Randar (DIN 10285069)
- Designation
- Additional Director designated Executive Professional Director
- Board Approval Date
- 23 October 2026
Board approval
- Swati Projects Ltd's board met on 23 October 2026 and approved the appointment of Ms Pooja Randar (DIN 10285069) as an Additional Director.
- She is designated as Executive Professional Director and will hold the post till the next general meeting.
- The appointment was made on the recommendation of the Nomination and Remuneration Committee.
Who is she
- Co-founder of Ranz Saloon Solutions Private Limited, with experience in the skincare, beauty and salon business, covering sales, operations and service delivery.
- Holds a Bachelor's degree in Commerce (Honours).
- Has around two years of active involvement in the NBFC space and currently serves as a Director in an NBFC, where the update says she has worked on financial planning, funding strategies and investment decision-making.
- Not related to any other director of the company.
- Holds no directorship in any other listed entity.
Other confirmations
- The company confirmed that she is not debarred from holding the office of director by virtue of any order passed by SEBI or any other such authority.
- Approval from the RBI has also been obtained, the update states.
What this means for investors
- An additional director appointed by the board holds office only until the next general meeting, where shareholders get to vote on the appointment, so the decision stays open to shareholder approval.
- The person joining is an executive director, meaning a board-level role with management responsibilities, and the update describes a background spanning consumer-facing businesses and financial services.
- Treat this as a management and board-composition update rather than a financial one: it tells you who is joining the board and what she has done before, not how the company is performing.
Also from Swati Projects
Board approves appointment of Pooja Randar as Additional Director, designated Executive Professional Director
23 Oct 2026
Board meeting on 23 Oct 2026 to consider appointment of Executive, Additional Director
12 Oct 2026
More numbers
- Experience in the NBFC spacearound two years
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