Lloyds Enterprises Limited — Board Meeting, 10-12-2024: Outcome of Board Meeting

The Board has approved the appointment of Mr. Satish Kumar Gupta as a Non-Executive Independent Director for a five-year term. His expert background includes extensive experience in project management and financial oversight, notably in industries such as power and infrastructure. The appointment is subject to the approval of the company’s members. Mr. Gupta is not currently holding any equity shares in Lloyds Enterprises and has no familial ties with other directors, ensuring his independent status aligns with regulatory criteria.