Change in Director / Key Managerial Personnel

  • Nature of change: Cessation due to completion of tenure as Independent Director
  • Name and DIN: Mr. Gurinder Singh Kalra (DIN: 10197218)
  • Effective date: July 26, 2026 (closing business hours)
  • Reason for change: Completion of current tenure as Independent Director of the Company
  • Relationship with other directors: Not disclosed in the filing
  • Previous tenure status: The cessation represents the natural completion of his appointed term without extension or reappointment mentioned

Compliance and Regulatory Context

  • Disclosure basis: Made under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • Reference circular: SEBI/HO/CFD/CFD-POD-1/P/CIR/2023/123 dated July 13, 2023
  • Filing authority: Vinay Gujral, Company Secretary & Compliance Officer
  • Stock exchanges notified: National Stock Exchange of India Limited (Symbol: LALPATHLAB) and BSE Limited (Scrip Code: 539524)
  • Filing date: July 26, 2026

Annexure Details

The company provided complete disclosure through Annexure-A which includes:

  • Specific reason for change: "Cessation due to completion of tenure as Independent Director of the Company"
  • Exact cessation date: July 26, 2026 (closing business hours)
  • Confirmation that director relationships disclosure was not applicable for this cessation event