LE Lavoir Reconstitutes Committees, Appoints Two Independent Directors

LE Lavoir Ltd's Board of Directors, at its meeting on September 22, 2026, approved the appointment of Mr. Manish Shrichand Bachani and Mr. Parin Shirishkumar Bhavsar as Additional Non-Executive and Independent Directors. Concurrently, the company reconstituted its Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee, effective the same date. The Board also approved material related party transactions with M/s. Grace Marketing, subject to shareholder approval at the upcoming Annual General Meeting (AGM). An addendum to the AGM notice was approved to include the regularization of the new director appointments and the approval of the related party transactions.