India Lease Development Ltd — Important, 11-08-2026: Company Update

India Lease Development's Board has approved several key re-appointments, ensuring leadership continuity. Shri Rajiv Gupta, Chairman, and Ms. Sumana Verma were re-appointed as Non-Executive Non-Independent Directors, both subject to shareholder approval. Mr. Gupta holds 9,11,045 equity shares, while Ms. Verma holds 75,350 equity shares. They are related as father and daughter. Additionally, Mr. Rohit Madan was re-appointed as Manager, Company Secretary & CFO for a three-year term, also pending shareholder approval. The Board also re-appointed Sudhir Kumar Agarwal as the Internal Auditor for the upcoming financial year.