Outcome of Board Meeting with respect to Change in Compliance Officer & Company Secretary of the Company.
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Lancer Container Lines' board has revoked the appointment of Ms. Gauri Datta Gaikwad as Company Secretary and Compliance Officer, just 9 days after she was appointed on October 20, 2025, by mutual consent and treating it as null and void. In her place, the board approved the appointment of Ms. Jinal Thakkar (CS membership no. A70547) as the new Company Secretary and Compliance Officer (Key Managerial Personnel) effective October 29, 2025. Ms. Thakkar has about 2.5 years of post-qualification experience in corporate secretarial, SEBI/MCA compliance, and listed-entity governance. The decision was taken at a board meeting that ran from 5:30 p.m. to 5:45 p.m. on October 29, 2025, on the recommendation of the Nomination and Remuneration Committee.
This is an internal compliance-function change with no direct impact on operations or financials, though the unusually quick reversal of the previous appointee's appointment may raise minor governance questions for shareholders to monitor. No change in leadership at the CMD or board level.