In pursuance to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Lords Chemicals has informed that the Board of Directors of the Company at its meeting held today 31st May, 2025 has on the recommendation of the Nomination and Remuneration Committee of the Company appointed Shilpi Modi (Membership No.: A43479) as Company Secretary (CS) and Compliance Officer (CO) effective immediately. The details/disclosures required under Regulation 30 of the SEBI Listing Regulations read with Schedule III thereto and the SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 read with read with SEBI Circular No. SEBI/HO/CFD/CFDPod1/P/CIR//2023/123 dated 13th July, 2023 (‘SEBI Circulars’), is enclosed as Annexure.
The above information is a part of company’s filings submitted to BSE.
