LCC Infotech Limited has informed the Exchange regarding Appointment of Mrs Rachna Suman Shaw as Additional Director of the company w.e.f. Jun 23, 2025.
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LCC Infotech Limited has appointed Mrs. Rachna Suman Shaw as an Additional Director on its Board, effective June 23, 2025. She has simultaneously been elevated to the role of Whole Time Director (WTD) for a five-year term, subject to shareholder approval at the next general meeting. She holds a Master's degree in Biotechnology and is described as an entrepreneur with experience in laboratory techniques, data analysis, and strategic planning. The filing confirms she is not related to any existing director on the Board and is not barred by SEBI or any other authority from holding directorship.
This is a routine board-level addition bringing in a new Whole Time Director with a biotech background. For shareholders, this means fresh leadership input but no immediate material change in business direction, pending shareholder approval at the upcoming AGM.