In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors at their meeting held on ....
Awaiting price reaction for this filing.
Lords Mark India Limited informed BSE that its Board of Directors, at a meeting held on 10.07.2025 (1:00 p.m. to 5:00 p.m.), approved the appointment of three new directors as Additional Directors. Mr. Sachidanand Hariram Upadhyay was appointed as Managing Director, while Mr. Vinay Benigopal Sarda and Mr. Manav Kishore Teli were appointed as Executive Directors. All three appointments are for a 5-year term, subject to shareholder approval at the upcoming AGM. The appointees bring experience from pharma, solar, paper, packaging, lighting, and biotech sectors, and none are related to existing board members or debarred by SEBI.
A major board expansion with a new Managing Director and two Executive Directors signals a leadership overhaul. The diverse industry experience could bring fresh strategic direction, though the appointments remain subject to shareholder approval at the AGM.