Lloyds Engineering Works Limited has submitted a regulatory disclosure pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The disclosure informs that Mrs. Bela Rajan (DIN: 00548367) completed her tenure towards her second term as a Non-Executive Independent Director of the Company. Consequently, she ceased to be a Non-Executive Independent Director from the closure of business hours on August 31, 2026.
The Board of Directors and the Management expressed their earnest gratitude and appreciation for her extensive contributions, guidance, commitment, and stewardship.
The disclosure includes an Annexure A providing details as required under Regulation 30 of the SEBI Listing Regulations read along with SEBI circular SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.
Annexure A Details
- Reason for change: Completion of tenure of second term of five consecutive years as Non-Executive Independent Director
- Date of cessation: From the closure of business hours of August 31, 2026
- Brief profile: Not Applicable
- Disclosure of relationships between directors: Not Applicable
The document was signed by Rahima Shabbir Shaikh, Company Secretary and Compliance Officer (ACS: 63449), on August 31, 2026, at 11:50:11 IST.