Lancer Container Lines Ltd — Important, 29-10-2025: Company Update

The company's board has approved a change in its key managerial personnel. Ms. Gauri Datta Gaikwad, previously appointed as Company Secretary and Compliance Officer, will not be proceeding with her role, and her appointment has been revoked by mutual consent. The board, following inputs from the Nomination and Remuneration Committee, has appointed Ms. Jinal Thakkar as the new Company Secretary and Compliance Officer, effective immediately. This ensures continuity in crucial compliance and governance functions for the company. Ms. Thakkar brings over 2.5 years of experience in corporate secretarial and compliance roles for listed entities.