Announced Tue, 10 Mar · 12:12 IST

Board approved appointment of Mrs. Namrata Kalanouria (DIN: 11594142) as Independent director through resolution passed by circulation on 10th March 2026

Management Changes View source PDF

Price

Loading chart…

▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

LGT Business Connextions Ltd has appointed Mrs. Namrata Kalanouria (DIN: 11594142) as an Independent Director on its board, effective March 10, 2026. The appointment was approved via a resolution passed by circulation and is for a fixed term of five consecutive years, subject to shareholder approval. Mrs. Namrata is a qualified Company Secretary with a B.Com degree and over 10 years of experience in corporate law, regulatory compliance, and corporate governance. She is registered with the Independent Director's Databank and has cleared the proficiency self-assessment test conducted by IICA. She is not related to any existing director and has not been debarred by SEBI from holding a directorship.

Likely market impact

This is a routine board appointment that strengthens the company's governance with an independent professional. It is unlikely to have a material impact on the stock price but may slightly improve compliance and board independence credentials.