Swan Energy : Appointment

SWAN ENERGY LIMITED

(Formerly Swan Mills Limited)

6, Feltham House, 2nd Floor, 10 J.N. Heredia Marg, Ballard Estate, Mumbai - 400001.

Tel: [phone], Email: [e-mail]

CIN: L17100MH1909PLC000294

swan/nse/bse	28th December, 2022
Dept. of Corporate Compliances,	Dept. of Corporate Service,
National Stock Exchange Limited,	BSE Limited,
Exchange Plaza, Plot No. C/1, G Block,	P.J. Tower, Dalal Street, Fort,
Bandra -Kurla Complex, Bandra-east,	Mumbai - 400 001
Mumbai - 400 051.
Dear Sir / Madam,
Ref: Company code: 503310(BSE) & SWANENERGY(NSE)
Sub: Intimation of appointment of KMP

We wish to intimate that Mr. Satya N. Tripathi has been appointed as the President - Finance by the Board of Directors at its meeting held on Tuesday, 27th December, 2022. The Board has further designated him as the Key managerial personnel (KMP), in terms of section 2(51) (V) of the Companies Act, 2013.

Mr. Satya N. Tripathi, BSc., MBA (Finance), has 37 years versatile working experience of handling treasury & finance with companies like Alkyl Amines Chemicals Limited, The Bombay Dyeing & Mfg. Co. Limited, CEAT Limited, Saraya Industries Limited and HCC Limited.

This is for the information of the Exchange, investors and all other concerned please.

Thanking you,

Yours faithfully,

For Swan Energy Limited

(Arun S. Agarwal)

Company Secretary