Outcome and Intimation under Regulation 30 of the SEBI(LODR)Regulation, 2015
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LE Lavoir Limited's board met on 2nd April 2026 and approved the appointment of Mr. Amit Kumar Bera (DIN: 05228122) and Mr. Samrat Mondal (DIN: 05228118) as Additional Non-Executive and Independent Directors, both effective the same day. The board also reconstituted three key committees—Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee—each chaired by Mr. Himanshu Keshubhai Togadiya with Mr. Samrat Mondal and Mr. Ashok Dilipkumar Jain as members. Mr. Bera is a finance and analytics professional with AMFI and IRDA certifications, while Mr. Mondal brings 12+ years in financial services plus 5+ years in media and hospitality. Both new directors confirmed they are not related to any existing director on the board.
These are routine governance changes focused on strengthening the board with additional independent directors and aligning committee composition with regulatory norms. No direct impact on operations, financials, or shareholder value is expected from this announcement.