SWADESHI INDUSTRIES LEASING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2025 ,inter alia, to consider and approve \r\nTo consider and accept the resignation of Mr. Gaurav Jain (DIN: 06794973) as managing director.\r\nTo approve the intimation of change in the registered office of the company.\r\nTo approve the change in signatories for GST, Professional Tax, Income Tax and other statutory authorities.\r\nTo consider and approve the appointment of Mr. Nitesh Kumar (DIN: 09825886) and Mr. Lalkrishna Sharma (DIN: 09527277) as Whole-Time Directors (WTD)\r\nTo consider and approve increase in authorised share capital of the Company.\r\nTo consider and approve conversion of loan to equity.\r\nTo consider and approve preferential allotment of shares.\r\nTo call an Extraordinary General Meeting (EGM) for shareholders' approval.