Lyons Corporate Market Appoints Mrs. Madhu Jain as Independent Director for 5-Year Term

1 min read Updated on 31 Dec 2025, 01:19 PM

Reviewed by

Riya DScanX News Team

Overview

Lyons Corporate Market Limited has strengthened its board by appointing Mrs. Madhu Jain as Additional Independent Director for a 5-year term starting December 30, 2025. The experienced director brings significant qualifications and regulatory compliance credentials to enhance corporate governance.

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Lyons Corporate Market Limited has announced a key board appointment, strengthening its corporate governance structure with the addition of an experienced independent director to oversee company operations and strategic decisions.

Board Appointment Details

The company's Board of Directors, during their meeting held on December 30, 2025, appointed Mrs. Madhu Jain as Additional Director in the category of Non-Executive Independent Director. The appointment became effective from December 30, 2025, for a period of 5 years.

Parameter:	Details
Director Name:	Mrs. Madhu Jain
Director Identification Number:	07129506
Position:	Additional Director (Non-Executive Independent)
Effective Date:	December 30, 2025
Term Duration:	5 years
Board Meeting Date:	December 30, 2025

Director Profile and Qualifications

Mrs. Madhu Jain, aged 66 years, holds a Bachelor's degree in Arts from Ravi Shankar University, Raipur. She brings significant experience to the board, having served as an Independent Director in listed companies for the past 8 years. She has also served as a member of Audit Committee and Nomination and Remuneration Committee.

Qualification Details:	Information
Age:	66 years
Education:	Bachelor's in Arts, Ravi Shankar University
Experience:	8 years as Independent Director
Committee Experience:	Audit Committee, Nomination & Remuneration
Independence Status:	Meets criteria under Companies Act 2013

Regulatory Compliance

The appointment has been announced under Regulation 30 of SEBI (LODR) Regulations, 2015, ensuring compliance with stock exchange disclosure requirements. The company has confirmed that Mrs. Jain is not debarred from holding the office of Director by virtue of any SEBI order or any other authority. She has provided declarations confirming her independence as prescribed under the Companies Act and Listing Agreement.

Shareholder Approval Required

The appointment is subject to approval from the company's members, following standard corporate governance procedures for director appointments. This requirement ensures that shareholders have a voice in key board composition decisions.