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Change in Director(s)

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Le Merite Exports LimitedLEMERITE · Filed with the exchange

Le Merite Exports Limited has announced key leadership changes and governance updates, including the re-appointment of Abhishek Lath as Managing Director and Chief Financial Officer, Umashankar Lath as Managing Director and Chairman, and Sweta Lath as Executive Director for a five-year term.

Additionally, Jaydeep Purujit Mehta and Narendra Kumar Srivastava have been re-appointed as Non-Executive Independent Directors for a second five-year term.

The company also appointed Narendra Kumar Sharma as Internal Auditor and Sunnykumar Narwani as Scrutinizer for the upcoming Annual General Meeting, ensuring stable administrative continuity and robust governance for shareholders.

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