Lakhotia Polyesters (India) Ltd — Important, 17-07-2026: Company Update

The company has announced changes to its Board of Directors. Following consideration by its Nomination and Remuneration Committee, the board approved the appointment of Ms. Kajal Dubey as an Additional Director, serving as a Non-Executive Independent Director for five years. This appointment is pending shareholder approval. Ms. Dubey, an MBA in Finance, brings expertise in corporate governance and financial management. Concurrently, Mr. Nikunj Shrawan Bihani resigned from his position as Non-Executive Independent Director due to pre-occupation and personal circumstances. These changes update the board's independent director composition.