Archives: Investors

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

Details of other Directorships of the Directors of the Company

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

Criteria of making payments to Non-Executive Directors, if the same has not been disclosed in Annual Report

Policy on dealing with Related Party Transactions

Policy for determining ‘Material’ Subsidiaries