The Board of Directors of the Company in their meeting held today, i.e. on Wednesday, November 05, 2025, have considered and approved the following: 1. Appointed Mr. Yash Arun Chaudhary ....
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The Board of Lesha Industries, at its meeting on November 5, 2025, appointed Mr. Yash Arun Chaudhary and Mr. Kunjan Nathabhai Rathod as Additional Independent Directors for a five-year term, subject to shareholder approval. The Board also reconstituted three key committees — Audit, Nomination & Remuneration, and Stakeholders Relationship — with the new directors included as members. The Audit Committee will be chaired by Swapnil Sharad Shimpi, while Mr. Rathod will chair the Nomination & Remuneration Committee. This is a routine governance update to fill independent director positions and refresh committee composition.
This is largely a governance housekeeping move with no direct financial impact. New independent directors strengthen board oversight but need shareholder ratification at the next AGM to continue in office.