Lloyds Metals And Energy has informed that members of the Company has approved the following businesses in its 44th Annual General Meeting (AGM) held on 14th June, 2021: Alteration of Memorandum of Association of the Company; Alteration of Articles of Association; Re-appointment of Mukesh Gupta (DIN: 00028347) who retired by rotation pursuant to requirement of section 152(6) of the Companies Act, 2013; Regularization of appointment of Madhur Gupta (DIN: 06735907) as Non- Executive Non Independent Director in Promoter Category, liable to retire by rotation.
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The above information is a part of company’s filings submitted to BSE.
