Appointment of Mr. Narendra Kumar Verma (DIN: 05164866) as Additional Non-Executive Independent Director.
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Lake Shore Realty Ltd has appointed Mr. Narendra Kumar Verma as an Additional Non-Executive Independent Director effective 15th May 2026. He will serve a 5-year term until 14th May 2031, subject to shareholder approval at the next General Meeting. Mr. Verma brings over 46 years of experience in the Oil & Gas sector, having served as Managing Director and CEO of ONGC Videsh and held senior positions at ONGC. He currently serves as President of Rezlytix Technologies Ltd and has no shareholding in the company. The appointment is not liable to retire by rotation.
The appointment of a highly experienced oil and gas industry veteran as an Independent Director could bring valuable strategic expertise to the board, potentially benefiting shareholders if the company explores energy sector opportunities.