Archives: Investors

Swan Energy Limited – 113th AGM

EGM 20 July 2023 Proceedings

EGM

Dispute Resolution Mechanism at Stock Exchanges:

As per the Securities and Exchange Board of India (SEBI) Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/76 dated May 30, 2022, the Shareholders of Swan Energy Limited (“the Company”) are hereby informed that in case if you have any dispute against the Company and / or, the Registrar and Share Transfer Agent (RTA), for any delay or default in […]

Memorandum of Association and Articles of Association

Brief Profile of Board of Directors

Terms and Conditions of Appointment of Independent Directors

Composition of various Committees of Board of Directors

Code of Conduct of Board of Directors and Senior Management Personnel

Details of establishment of Vigil Mechanism / Whistle Blower Policy