Swagtam Trading & Services Limited at its board meeting held on December 19, 2023, announced that Board considered, approved & adopted the recommendation(s) of Nomination & Remuneration Committee and Audit Committee and accordingly Mrs. PRABHJOT KAUR is appointed as Additional Women Director and WTD of the Company with effect from December 19, 2023, on the mutual terms & conditions of the appointment, remuneration, termination, etc. in place of Ms. Lalita Mittal, aged about 74years, who left for heavenly abode on September 20, 2023.