SHLAKSHMI

Shri Lakshmi Cotsyn Limited has informed the Exchange regarding Resignation of Mr RAKESH KUMAR TRIVEDI as Non- Executive Independent Director of the company w.e.f. Jun 14, 2019.

Shri Lakshmi Cotsyn Limited has informed the Exchange regarding Appointment of Mr RATAN LAL AGARWAL as Chief Financial Officer of the company w.e.f. Jun 14, 2019.

Shri Lakshmi Cotsyn Limited has informed the Exchange regarding Cessation of Mr G N Mathur as Non- Executive Director of the company w.e.f. February 13, 2018.

Shri Lakshmi Cotsyn Limited has informed the Exchange that Shri G. N. Bajpai has been appointed as an Independent Director of the Company at Annual General Meeting held on December 31, 2012. He was earlier appointed as an Additional Director of the Company at the Board Meeting held on August 14, 2012, under the provisions of Section 260 of the Companies Act, 1956. Dr. J V Rao who retires by rotation and has expressed his unwillingness to be re-appointed as a Director of the Company due to change in his career plan, has been ceased to be a Director of the Company.

Shri Lakshmi Cotsyn Limited has informed the Exchange that Shri Ram Sharan Srivastava has been appointed as Independent Director of the Company at the Twentieth Annual General Meeting held on December 31, 2008. He was earlier appointed as Additional Director of the Company at the Board Meeting held on November 27,2008.