SW Investments Limited informed that on recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company at its meeting held on April 5, 2022, appointed Mrs. Shaily Dedhia as Company Secretary and Compliance Officer of the Company with effect from April 5, 2022. Ms. Shaily Dedhia is an associate member of the Institute of the Company Secretaries of India, with over 12 years of diversified experience in the field of corporate and general commercial laws. During this period, she has handled Corporate governance matters, complex secretarial and legal transactions, mergers and acquisitions, and advised stakeholders with focus on compliance and integrity.