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Lexoraa Industries Ltd has appointed two new Additional Directors in the Independent Director category, effective December 6, 2025, for a period of 5 years subject to shareholder approval. The appointees are Rakesh Agrawal (DIN: 11094066), a Chartered Accountant with 8+ years of experience in bank audits, taxation and financial advisory, and Preeti Vijayvargia (DIN: 11095253), a member of ICAI and ICSI with experience in finance, audit, GST and tax consulting. Both are confirmed as independent, not related to promoters, and not debarred by SEBI. The board has reconstituted its Audit, Nomination & Remuneration, and Stakeholders Relationship Committees, with Rakesh Agrawal chairing all three.
Adding two qualified independent directors strengthens the board's governance and audit oversight, which is generally viewed positively by investors. Shareholders will need to approve the appointments at a general meeting for them to be confirmed for the full 5-year term.