Intimation/Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015.
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Laddu Gopal Online Services Ltd (formerly ETT Limited) has announced the appointment of three directors through a board meeting held on May 7, 2026. Mr. Kishanbhai Parmar joins as an Additional Non-Executive Non-Independent Director with experience in B2B trading operations. Mr. Mehul Suthar, a Company Secretary and Fellow Member of ICSI, joins as an Additional Non-Executive Independent Director with expertise in corporate law and NBFC compliance. Mrs. Ami Bhanshali, a commerce graduate and Chartered Accountancy Intermediate qualified professional, also joins as an Additional Non-Executive Independent Director. All three appointments are effective from May 7, 2026, subject to shareholder approval. None of the appointees are related to existing directors or debarred from holding office.
The appointment of two independent directors and one non-independent director strengthens the board's composition and governance structure. This should be viewed positively by investors as it demonstrates board expansion and enhanced oversight capability, though the pending shareholder approval adds a conditional element.