Lord's Mark Industries Limited has disclosed the resignation of Ms. Bhavini Rajkumar Chandnani from her position as Company Secretary & Compliance Officer (Key Managerial Personnel) of the company. The resignation was tendered via letter dated July 21, 2026, citing personal reasons as the cause for resignation.
Ms. Chandnani will continue to serve during her one-month notice period, with her resignation becoming effective from the close of business hours on August 20, 2026. She has committed to discharging her duties diligently during this period and ensuring a smooth transition.
The Board of Directors will take note of this resignation at its ensuing meeting. The company has initiated the process for appointing a new Company Secretary & Compliance Officer as part of its ongoing efforts to strengthen its leadership team by onboarding experienced and reputed professionals.
The disclosure is made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the SEBI (Listing Obligations and Disclosure Requirements) (Third Amendment) Regulations, 2024, and SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.
Ms. Bhavini Rajkumar Chandnani holds Company Secretary membership number A77287. The company was formerly known as Lords Mark India Limited/Kratos Energy & Infrastructure Limited with CIN No.: L35103MH1979PLC021614.
Required Actions
The resignation letter requests the Board to:
- Accept the resignation by passing necessary Board Resolution
- File requisite intimations and disclosures with Stock Exchanges and Registrar of Companies
- Provide relieving letter, experience letter, and settlement of all dues in accordance with employment terms