StockWatch
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Industrial Products
Management Change30 Sept 2026, 03:45 pm

Lexoraa Industries Appoints New Directors and Secretarial Auditor

AI Summary

Lexoraa Industries Ltd announced changes in its directorate following a shareholder meeting on September 30, 2026. The company appointed Mr. Rakesh Agrawal and Ms. Preeti Vijayvargia as non-executive independent directors, and Mr. Sam Sharda Fernandes as an executive director. All appointments are for a term of 5 years. Additionally, M/s. Jay Bhatt & Associates, a Practicing Company Secretary firm, has been re-appointed as the secretarial auditor for a term of 5 years, commencing from the conclusion of the recent Annual General Meeting until the AGM in FY 2031-32. The firm has experience in secretarial and legal compliances for listed and unlisted companies.

Key Highlights

  • New non-executive independent directors appointed: Rakesh Agrawal and Preeti Vijayvargia.
  • Sam Sharda Fernandes appointed as an executive director.
  • All director appointments are for a 5-year term.
  • Jay Bhatt & Associates re-appointed as secretarial auditor for 5 years.
  • Appointments approved by shareholders on September 30, 2026.