Outcome and Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
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LE Lavoir Limited's Board of Directors, at a meeting held on 17th November 2025, approved the appointment of Mr. Himanshu Keshubhai Togadiya (DIN: 07610961) as an Additional Non-Executive and Independent Director with immediate effect. The Board also noted the resignation of Mr. Pradeep Sutodiya (DIN: 01025354) from the post of Non-Executive and Independent Director, citing personal reasons, with no other material reasons disclosed. Mr. Togadiya is a Fellow Company Secretary with over 7 years of experience in corporate law and SEBI compliance. Following these changes, the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee were all reconstituted with Mr. Togadiya as Chairperson, alongside Ms. Keya Bhattacharya and Mr. Ashok Dilipkumar Jain as members.
This is a routine governance reshuffle with no change in management control or business operations. Shareholders should note the leadership transition in three key board committees, which may marginally affect governance dynamics but is unlikely to materially impact the stock price or business outlook.