1. Appointment of Ms. Mansi Hardik Shah (DIN: 00031947) as an Additional Director (Non-Executive Independent Director) of the Company w.e.f. 04th June, 2026 2. Mr. Govindlal C. Thakkar ....
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Lippi Systems' board appointed Ms. Mansi Hardik Shah, a Chartered Accountant with over two decades of experience in financial advisory and wealth management, as an Additional Non-Executive Independent Director effective June 4, 2026. Separately, Mr. Govindlal C. Thakkar completed his term as Independent Director on May 30, 2026 and stepped down as Chairman of the Audit, Nomination & Remuneration, and Stakeholders' Relationship Committees. Ms. Shah has taken over as Chairperson of all three committees, with the board reconstituted accordingly. The filing confirms Ms. Shah is not debarred from directorship by any SEBI order, and she has no inter-se relationship with existing directors.
Routine board refreshment to comply with SEBI listing requirements; the appointment of an experienced CA strengthens financial oversight. No material impact on shareholders or stock price expected.