Swati Projects543914Leadership appointment or
Board approves appointment of Pooja Randar as Additional Director, designated Executive Professional Director
Board meeting held on 23rd October, 2026, from 4:30 P.M. to 5:00 P.M.
By ScoutQuest · · 2 min read
- Appointee
- Ms Pooja Randar (DIN: 10285069)
- Designation
- Additional Director, designated as Executive Professional Director, till the next general meeting
- Appointment Date
- 23-10-2026
What the board decided
- The board met on 23rd October, 2026, from 4:30 P.M. to 5:00 P.M.
- It approved the appointment of Ms Pooja Randar (DIN: 10285069) as an Additional Director, designated as Executive Professional Director, till the next general meeting.
- The appointment was made on the recommendation of the Nomination and Remuneration Committee, with a date of appointment of 23-10-2026.
- The company also confirmed that she is not debarred from holding the office of Director by virtue of any order passed by the Securities and Exchange Board of India or any other such authority, and that approval from RBI has been obtained.
Who has been appointed
- Ms Pooja Randar holds a Bachelor's degree in Commerce (Honours) and is co-founder of Ranz Salon Solutions Private Limited, a salon solutions venture.
- Her stated experience covers the skincare, beauty and salon business, including sales, operations and service delivery.
- Alongside this, she has around two years of active involvement in the NBFC space and currently serves as a Director in an NBFC, where the update describes her role in financial planning, funding strategies and investment decision-making.
- She is not related to any other Director of the Company, and holds no directorship in other listed entities (stated as NIL).
How to read this
- This is a board composition update: a new executive director has been added to the board, and the position runs till the next general meeting.
- The appointment carries a stated professional background spanning consumer-facing beauty businesses and financial services, which the update presents as relevant to the company's management.
- The disclosures include confirmation on eligibility to hold the office of Director.
- For a retail investor, the update is about who is now on the board and in an executive role; the update does not attach any financial numbers to this appointment.
Also from Swati Projects
Board appoints Ms 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
- Active involvement in the NBFC spacearound two years
Source: BSE · 23 Oct 2026
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