LELAVOIR Appoints 2 Independent Directors, Reconstitutes 3 Committees

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, effective immediately. The Board also reconstituted the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee. Additionally, material related party transactions with M/s. Grace Marketing were approved, subject to shareholder approval at the ensuing Annual General Meeting. An addendum to the AGM notice was also approved to include the regularization of the new director appointments and the RPT approval.