Intimation Under Regulation 30 (LODR)- Change in Directorate
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LE Lavoir Limited informed the BSE about changes to its board effective November 17, 2025. Mr. Pradeep Sutodiya resigned as a Non-Executive and Independent Director, citing personal reasons and inability to devote enough time to the company; he also confirmed there are no other material reasons for his exit. In his place, Mr. Himanshu Keshubhai Togadiya, a practicing Company Secretary with over 7 years of experience in corporate law and SEBI compliance, was appointed as an Additional Non-Executive and Independent Director. Mr. Togadiya is not related to any existing director on the board. Following the changes, the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee were reconstituted, with Mr. Togadiya appointed as Chairperson of all three committees.
This is a routine board reshuffle with no disruption to operations — one independent director stepped down due to personal time constraints and an equally qualified compliance professional was brought in. Shareholders are unlikely to see a meaningful impact on the stock price, though the company's governance committees now have a fresh chairperson with strong regulatory expertise.