Appointment of Mrs. Ruchi Ghanashyam (DIN: 09148241) as Non-Executive Independent Director.
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Lake Shore Realty Ltd has appointed Mrs. Ruchi Ghanashyam (DIN: 09148241) as a Non-Executive Independent Director for a five-year term effective August 4, 2025. Shareholders approved the appointment at the 38th Annual General Meeting held on September 30, 2025, conducted via video conferencing. Mrs. Ghanashyam is a retired Indian diplomat with 38 years of service in the Indian Foreign Service, having served as India's High Commissioner to the United Kingdom and South Africa. She holds no shares in the company, has no relations with existing directors, and is not debarred by SEBI from holding a director position.
Adding a distinguished former diplomat to the board strengthens governance and brings international perspective to the company, though this is a routine independent director appointment with no direct impact on stock price or operations.