LML

LML Limited has informed the Exchange that IFCI vide its letter dated 20.11.2014 has nominated Mr. Anish V . Babu as their Nominee Director on the Board of the Company in place of Mr. Pawan Kumar with effect from the date of the meeting i.e. 14th February, 2015. The Board of the Company has approved the appointment of Mr. Anish V. Babu as a Nominee Director with immediate effect i.e. 14th February, 2015.

LML Limited has informed the Exchange that Export-Import Bank of India has, vide their letter dated January 10, 2014 (received by Company on January 14, 2014) has withdrawn their Nominee Director Mr. CP Ravindranath Menon from the Board of the Company, with effect from the date of their letter i.e. January 10, 2014.

LML Limited has informed the Exchange that one of the Company's Director, Mr S. Sridhar has resigned from the Board of Directors of the Company w.e.f. April 29, 2013.

Lml Limited has informed the Exchange that one of the Company's Director, Mr. K K Shangloo, a nominee appointed by BIFR on the Board of the Company, has passed away on October 08, 2012 of which the Company became aware on October 13, 2012.

Lml Limited has informed the Exchange that Export-Import Bank of India (EXIM Bank), has appointed Mr.C.P.Ravindranath, as their nominee (vice Mrs.Sangeeta Sharma) on the Board of the Company with effect from the date of their letter i.e. April 21, 2011.

Lml Limited has informed the Exchange that the Central Government has granted its approval for re-appointment of Mr. Deepak Singhania as Chairman & Managing Director and Mr. Anurag Kumar Singhania as Whole- time Director vide letter SRN No. A95481511/4/2011-CL.VII dated March 25, 2011 and A88489398/2010-CL.VII dated November 10, 2010 for a period of five years each w.e.f. October 06, 2010 and June 28, 2010 respectively.

Lml Limited has informed the Exchange that the Central Government has granted its approval vide letter SRN No. A-82035924-CL-VII dated August 16, 2010 (received on August 30, 2010) for re-appointment of Mr.Lalit Kumar Singhania as Whole-time Director of the Company for a period of five years w.e.f. March 28, 2010.

Lml Limited had informed the Exchange regarding intimation of re-appointment of Mr. Sanjeev Shriya as a Whole-time Director of the Company w.e.f. July 18, 2009, subject to the approval of Shareholders and Central Government. The Company has now informed that the Central Government has granted approval vide letter Ref. SRN No. A-71472971-CL. VII dated June 18, 2010 (received on 22/06/2010) for re-appointment of Mr. Sanjeev Shriya as Whole-time Director of the Company for a period of five years w.e.f. July 18, 2009.

Lml Ltd. has informed the Exchange vide its letter dated January 13, 2010 that: "Board of Directors of the Company at its meeting held on December 30, 2009 has approved re-appointment of the following Directors, subject to shareholders and other necessary approvals, if any:- (1) Mr. Lalit Kumar Singhania as Whole-time Director of the Company for a period of five years w.e.f. March 28, 2010. (2) Mr. Deepak Singhania as Chairman & Managing Director of the Company for a period of five years w.e.f. October 6, 2010. (3) Mr. Anurag Kumar Singhania as Whole-time Director of the Company for a period o

Lml Ltd. has informed the Exchange that the Board of Directors of the Company at its meeting held on July 31, 2009, following were consider: 1) Mr. SK Bhandari has been inducted as Nominee Director of IFCI on the Board of the Company w.e.f. July 31, 2009. 2) Mr. Sanjeev Shriya, Whole-time Director whose term has expired on July 17, 2009 has been re-appointed w.e.f. July 18, 2009 subject to such approvals as may be necessary. Further, pursuant to the notice received for conversion of 1,000 FCCB-Series B due 2010 of US$ 1,000 each aggregating to the value of US$ 1,000,000, the Board of Directors

Lml Ltd. has informed the Exchange that IFCI Limited, has appointed Mr S K Bhandari as their nominee (vice Mr Gautam Meour) on the Board of the Company with effect from the date of next Board Meeting of the Company.

Lml Ltd. has informed the Exchange that "IDBI Bank Ltd. has withdrawn nomination of Mr. Kulwant Singh from the Board of Directors of our Company w.e.f. 11th February, 2009"

Lml Ltd. has informed the Exchange that Board for Industrial & Financial Reconstruction (BIFR) under the provisions of Sick Industrial Companies (Special Provisions) Act, 1985, has appointed Mr K K Shangloo as Special Director on the Board of the Company with immediate effect.

Lml Ltd. has informed the Exchange vide its letter dated July 31, 2008 that on account of change in Nominee by Export-Import Bank of India, Board of Directors of the Company at its meeting held on July 29, 2008 has appointed Mrs. Sangeeta Sharma vice Mr D G Prasad as Nominee Director with immediate effect. The details of the Board of Directors of the Company shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/LML_DIR_04082008.zip target=NEW> For more deta

Lml Ltd. has informed the Exchange vide its letter dated April 30, 2008 that on account of change in Nominee by IFCI Limited, Board of Directors of the Company at its meeting held on April 30, 2008 has appointed Mr. Gautam Meour vice Mr. Javed Yunus, as Nominee Director with immediate effect. The details of the Board of Directors of the Company shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/lml_BOD_15052008.zip target=NEW> For more details click here

Lml Ltd. has informed the Exchange that: "Mr. Ramesh Kumar Arora of Jaipur has been appointed as Alternate Director to Mr. Shiromani Sharma, an Independent Director of the Company, at its meeting held on 30th December, 2006 with immediate effect. There is no change in the constitution of the Board".

Lml Ltd. has informed the Exchange that Mr.MRB Punja, Chairman of the Company has resigned from the Chairman and Directorship of the Company w.e.f. October 28, 2005. Board of Directors in its meeting held on October 28, 2005, has appointed Mr. Deepak Singhania, in his place as Chairman & Managing Director of the Company with immediate effect.

Lml Ltd. has informed the Exchange that pursuant to unwillingness of M/s Bansi S. Mehta & Co., Chartered Accountants, Mumbai, being the existing joint statutory auditors, to be re-appointed for the Financial Year 2005-06, and based on special notices received u/s 225 of the Companies Act, 1956, the Board of Directors in its meeting held on July 23, 2005 has recommended to the Shareholders of the Company for the appointment of M/s Khandelwal Jain & Co., Chartered Accountants, Mumbai as the one of the joint Statutory Auditors for the Financial Year 2005-06, at the ensuing AGM of the Company.