Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015.
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Laffans Petrochemicals held a board meeting on May 23, 2025 where it re-appointed Mr. Sandeep Seth as Managing Director for 5 years effective April 1, 2025. He is a promoter and has been MD since November 1992. His spouse, Mrs. Anisha Seth, was also re-appointed as Whole-time Director for 5 years effective August 28, 2025; she has been a promoter WTD since May 2014. The board also appointed M/s. Pushp K. Sahu & Co. as Internal Auditor for FY 2025-26, M/s. Nidhi Bajaj & Associates as Secretarial Auditor for FY 2024-25, and M/s. Zankhana Bhansali & Associates as Secretarial Auditor for a 5-year term (FY 2025-26 to FY 2029-30), subject to shareholder approval.
This is a routine governance update with no material change — the promoter couple continues to lead the company, and new auditors have been brought in for compliance purposes. Shareholders should see no immediate impact on stock price or operations.