LCC Infotech MD Kirti Lakhotia Resigns; Board Accepts Resignation on June 23

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LCC Infotech MD Kirti Lakhotia Resigns; Board Accepts Resignation on June 23

NOOR MOHMMED

23/Jun/2025

LCC Infotech MD Kirti Lakhotia (DIN: 00057357) resigned effective June 23, 2025; board accepted resignation.
Board meeting was held on June 23, 2025, from 11 AM to 12 PM, as per SEBI Regulation 30 compliance.
Company made necessary disclosure under SEBI LODR and provided resignation details in Annexure A.

Kolkata, June 23, 2025 — In a regulatory disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, LCC Infotech Limited has informed the exchanges that its Managing Director, Mrs. Kirti Lakhotia (DIN: 00057357), has resigned from her position. The resignation is effective June 23, 2025, and was accepted by the board at its meeting held on the same day.

The Board of Directors convened on Monday, June 23, from 11:00 AM to 12:00 PM, during which they officially recorded and accepted the resignation of Mrs. Lakhotia.

This development has been communicated to the BSE Limited (Script Code: 532019) and the National Stock Exchange of India (NSE Symbol: LCCINFOTEC) in line with the company’s obligations for timely and transparent disclosures.

Resignation Details:

According to Annexure A submitted with the filing:

Name: Kirti Lakhotia
DIN: 00057357
Designation: Managing Director
Reason for Change: Voluntary resignation
Effective Date of Resignation: June 23, 2025
Relationship Disclosure: Not Applicable
Further Profile Information: Not Available / Not Applicable

Corporate Outlook:

While the company has not provided details about a successor or interim leadership, it is expected that internal restructuring or new appointments will be taken up in the following board meetings. LCC Infotech has assured regulators and shareholders that all statutory requirements have been met.

“This resignation marks an important leadership change. The company remains committed to its ongoing operations and stakeholder responsibilities,” stated Sidharth Lakhotia, Director, WTD & CEO of LCC Infotech Limited.

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LCC Infotech MD Kirti Lakhotia Resigns; Board Accepts Resignation on June 23

Resignation Details:

Corporate Outlook:

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