Lexoraa Industries Ltd — Important, 06-12-2025: Company Update

Lexoraa Industries has appointed Rakesh Agrawal and Preeti Vijayvargia as additional independent directors for a five-year term, subject to shareholder approval. Rakesh Agrawal, a Chartered Accountant, brings over eight years of experience in bank audits and taxation, while Preeti Vijayvargia, also a CA and Company Secretary, has diverse expertise in finance, audit, and tax planning. These appointments enhance board independence and expertise. The company has also reconstituted its Audit, Nomination and Remuneration, and Stakeholders Relationship Committees, strengthening its governance structure for shareholders.