LLOYDS ENGINEERING WORKS LIMITED — Others, 01-07-2025: Appointment

Lloyds Engineering Works Limited has announced a board meeting outcomes regarding director changes. Mr. Ashok Kumar Sharma resigned as a Non-Executive Independent Director due to personal commitments, and Mrs. Alka Upadhyay was appointed as an Additional Independent Director pending shareholder approval for a five-year term. Mrs. Upadhyay brings nearly three decades of experience in sustainability and ESG leadership, including senior roles at Ernst & Young India and Tata Group. Mr. Ashok Tandon stepped down as Non-Executive Non-Independent Director and was reappointed as an Additional Independent Director, also subject to shareholder approval for a five-year term. The company reconstituted its Risk Management and CSR Committees with Mr. Devidas Kambale replacing Mr. Sharma. These changes strengthen the board with seasoned leadership focused on governance and sustainability.