Appointment of Mrs. Shilpi Modi as Company Secretary and Compliance Officer by the Board of Directors of the Company in the Board Meeting held on 31st May, 2025.
Awaiting price reaction for this filing.
The Board of Directors of Lords Chemicals Ltd appointed Mrs. Shilpi Modi as the Company Secretary and Compliance Officer effective 31st May 2025, on the recommendation of the Nomination and Remuneration Committee. She holds Company Secretary membership (A43479) and is also a qualified Chartered Accountant with prior experience at Lux Industries Limited and Linc Limited in finance, internal audit, and MIS preparation. The board meeting ran from 10:00 am to 11:00 am and disclosure was made under SEBI Listing Regulations.
Routine key managerial personnel appointment with no immediate material impact on shareholders or the stock price. Reflects continued compliance with listing requirements for a designated compliance officer.