Lloyds Engineering Works: Independent Director Completes Second Term

Lloyds Engineering Works Limited has announced that Mrs. Bela Rajan has completed her second consecutive term as a Non-Executive Independent Director. Her tenure concluded at the close of business on August 31, 2026. The company’s Board of Directors and management have expressed their gratitude for her significant contributions, guidance, and stewardship during her service.

Board Changes at Lloyds Engineering Works

Lloyds Engineering Works Limited has officially notified the stock exchanges regarding the conclusion of Mrs. Bela Rajan’s tenure as a Non-Executive Independent Director. Her second term of service with the company officially ended on August 31, 2026.

Appreciation for Service

The Board of Directors and the management of Lloyds Engineering Works Limited extended their sincere appreciation to Mrs. Bela Rajan. They acknowledged her extensive contributions, valuable guidance, steadfast commitment, and effective stewardship throughout her tenure on the board. Details concerning this change, as required by regulatory guidelines, are provided in the accompanying Annexure A.

Annexure A: Disclosure Details

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the following details are disclosed:

Reason for Change

Mrs. Bela Rajan’s tenure concluded due to the completion of her second term of five consecutive years as a Non-Executive Independent Director of the Company.

Date of Cessation

The cessation of her directorship took effect from the closure of business hours on August 31, 2026.

Brief Profile and Relationships

Further details regarding a brief profile or disclosure of relationships between directors were noted as ‘Not Applicable’ in this context of tenure completion.

Source: BSE

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