Lord's Mark Industries Limited
Lord's Mark Industries Limited has made a regulatory disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023.
Board Approval
The Board of Directors of the Company at its meeting held on October 14, 2026, considered and approved the appointment of Ms. Foram Bhuva (ICSI Membership No.: A60689) as the Whole-Time Company Secretary (Key Managerial Personnel) and Compliance Officer of the Company.
Effective Date
The appointment is effective from October 14, 2026.
Appointee Details
Name: Ms. Foram Bhuva
Reason for Change: Appointment as Whole-Time Company Secretary and Compliance Officer.
Date of Appointment: October 14, 2026
Terms of Appointment: Appointed as Whole-Time Company Secretary, Key Managerial Personnel (KMP), and Compliance Officer pursuant to Section 203 of the Companies Act, 2013 and Regulation 6 of SEBI LODR Regulations, 2015.
Professional Profile
Ms. Foram Bhuva is an Associate Member of the Institute of Company Secretaries of India (ICSI) and holds over 7.5 years of extensive professional experience in handling corporate secretarial matters, SEBI regulations, listing compliances, ROC filings, and corporate legal governance across various listed and unlisted entities.