Appointment of Mrs. Shilpi Modi as Company Secretary and Compliance Officer of the Company in the Board Meeting held on 31st May, 2025.
Awaiting price reaction for this filing.
Lords Chemicals Ltd has appointed Mrs. Shilpi Modi as the new Company Secretary and Compliance Officer of the company, effective May 31, 2025. The appointment was made by the Board of Directors on the recommendation of the Nomination and Remuneration Committee at a meeting held on the same day. Mrs. Modi is a qualified Company Secretary (ICSI membership no. A43479) and also a qualified Chartered Accountant with experience in finance, internal audit, and MIS reporting. She has previously worked with Kolkata Lux Industries Limited and Linc Limited, and holds a Commerce degree from Calcutta University.
This is a routine key managerial personnel (KMP) appointment that helps the company meet its statutory compliance requirements under the Companies Act. It is unlikely to have a material impact on the stock price but strengthens the company's compliance and governance structure.