L.T. Elevator Limited held a meeting of its Board of Directors on Thursday, 25th June, 2026, at its registered office in Kolkata. The meeting commenced at 05:00 p.m. and concluded at 05:30 p.m.
Key Decisions Approved:
1. Appointment of Company Secretary and Compliance Officer: The Board appointed Mr. Parthiv Rameshbhai Pansuriya (Membership No. A80981) as Company Secretary and Compliance Officer of the Company with effect from 25th June, 2026.
- Brief Profile: Mr. Pansuriya is a Qualified Company Secretary and an Associate Member of the Institute of Company Secretaries of India (ICSI). He holds qualifications in Commerce and has professional experience in handling secretarial and compliance functions of listed and unlisted companies. His expertise includes corporate laws, SEBI Regulations, RBI & FEMA Regulations, listing compliance, and corporate governance.
- Relationship with Directors: There is no relationship between Mr. Pansuriya and the Directors of the company.
2. Appointment of Secretarial Auditor: The Board approved the appointment of M/s. Himanshu SK Gupta & Associates, Practicing Company Secretaries, as the Secretarial Auditor of the Company for the financial year 2025-26.
- Firm Profile: M/s. Himanshu SK Gupta & Associates is a peer-reviewed firm of Practicing Company Secretaries offering comprehensive corporate advisory and compliance solutions. The firm specializes in Secretarial Audits, Corporate Law advisory, SEBI and Listing Regulations compliance, Public Issue-related services, Due Diligence, and Corporate Restructuring. It also provides expertise in capital market transactions, including IPOs, FPOs, Rights Issues, and Preferential Issues. The firm's capabilities span drafting corporate and legal documentation and representation before regulatory authorities such as SEBI, Stock Exchanges, and the Securities Appellate Tribunal (SAT).
- Relationship with Directors: There is no relationship between the audit firm and the Directors of the company.