Pursuant to the Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Lloyds Metals And Energy has informed that the meeting of the Board of Directors of the Company is scheduled on Thursday, 07th October, 2021 at 12:30 PM at the Registered office of the Company to inter alia take on record and approve the following: To consider and approve the appointment of Balasubramanian Prabhakaran (DIN: 01428366) as an Additional Non-Executive Promoter Director of the Company; To consider and approve the appointment of Ramesh Luharuka (DIN: 00001380) as an Additional Independent Director of the Company; To consider and approve the appointment of Trushali Dinesh Shah (ACS 61489) as the Company Secretary and Compliance Officer of the Company; and any other agenda as the Chairman may deem fit.
The above information is a part of company’s filings submitted to BSE.
