Lakhotia Polyesters (India) Limited has made a disclosure to BSE Limited regarding changes in its board of directors, pursuant to Regulation 30 of the SEBI Listing Regulations.
The changes were approved by the company's members at the 21st Annual General Meeting held on Monday, September 21, 2026. The AGM commenced at 4:00 p.m. and concluded at 4:30 p.m.
Director Appointments
1. Ms. Kajal Dubey (DIN: 09717665)
- Appointment Date: July 17, 2026
- Capacity: Non-Executive, Independent Director
- Term: 5 consecutive years
- Retirement Status: Not liable to retire by rotation
- Qualifications: MBA in Finance with strong understanding of corporate governance, financial management, risk assessment, and strategic planning
- Relationship Disclosure: Not related to any of the current Directors of the Company
2. Mr. Murli Harishkumar Lakhotia (DIN: 06898391)
- Appointment Date: August 18, 2026
- Capacity: Non-Executive, Non-Independent Director
- Retirement Status: Liable to retire by rotation
- Qualifications: MBA degree with substantial business experience and keen interest in international trade and related business activities
- Relationship Disclosure: Not related to any of the current Directors of the Company