Intimation for Appointment of Mrs. Madhu Jain ( DIN : 07129506 ) as an Additional Director in the category of Non-Executive Independent Director with effect from 30th December, 2025.
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Lyons Corporate Market Ltd has appointed Mrs. Madhu Jain (DIN: 07129506) as an Additional Director in the Non-Executive Independent Director category, effective 30th December 2025. She will hold office for a 5-year term, subject to shareholder approval at the next general meeting. Mrs. Jain, aged 66, holds a Bachelor's in Arts from Ravi Shankar University and has over 8 years of experience as an Independent Director on a listed company's board, including serving on Audit and Nomination & Remuneration Committees. She is not related to any existing director and is not debarred by SEBI from holding a directorship.
This is a routine board strengthening move — adding an independent director with prior listed-company experience. No immediate material impact on shareholders or stock price is expected, though the appointment remains subject to shareholder confirmation.