Outcome and Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
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LE Lavoir Ltd's Board of Directors met on 2nd April 2026 and approved the appointment of two Additional Non-Executive Independent Directors: Mr. Amit Kumar Bera and Mr. Samrat Mondal, both effective immediately. Mr. Bera brings 8+ years of financial services experience with AMFI and IRDA certifications, while Mr. Mondal has over 12 years in financial services plus media and hospitality experience. The Board also reconstituted three key committees - Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee - placing Mr. Samrat Mondal as a member on all three. Both new directors are not related to any existing directors of the company.
The appointment of two independent directors strengthens the Board's governance structure and may boost investor confidence. Inclusion of the new director in all three committees ensures independent oversight across audit, nomination/remuneration, and stakeholder matters.