Lords Chemicals Limited, listed on the Bombay Stock Exchange and Calcutta Stock Exchange, has announced the appointment of Mrs Shilpi Modi as the new Company Secretary and Compliance Officer of the company. This appointment took effect immediately from 31 May 2025, following approval by the Board of Directors during their meeting held on the same day.

The appointment was made on the recommendation of the Nomination and Remuneration Committee of the company and disclosed in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with relevant SEBI circulars dated September 9, 2015 and July 13, 2023.

Profile of Mrs Shilpi Modi

Mrs Shilpi Modi holds the membership number A43479 as a Qualified Company Secretary and is also a Chartered Accountant. She possesses a strong background in finance, internal audit, and management information system (MIS) reporting.

Her previous experience includes working with reputed companies such as Kolkata Lux Industries Limited and Linc Limited. Mrs Modi is a Commerce graduate from Calcutta University, Kolkata.

Her dual professional qualifications as a Company Secretary from the Institute of Company Secretaries of India (ICSI) and Chartered Accountant from the Institute of Chartered Accountants of India (ICAI) bring valuable expertise to Lords Chemicals Limited.

Additional Details

• The appointment does not involve any relationship with existing directors of the company.

• Mrs Shilpi Modi will serve as a Key Managerial Personnel (KMP) and Compliance Officer, responsible for ensuring compliance with various statutory and regulatory requirements.

• The company’s registered address is 1/1A Mahendra Roy Lane, P S Pace Building, Room 705A, 7th Floor, Kolkata 700046.

Conclusion

The appointment of Mrs Shilpi Modi as Company Secretary and Compliance Officer represents a strategic addition to the management team of Lords Chemicals Limited. Her extensive experience and qualifications will support the company’s commitment to strong governance and regulatory compliance.

Investors and stakeholders are advised to take note of this update as part of the company’s ongoing disclosures under SEBI regulations.

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