M Lakhamsi Industries Limited has announced the appointment of Ms. Kanika Singhal as its new Company Secretary and Compliance Officer, effective October 16, 2025. This strategic move, which designates Ms. Singhal as a Key Managerial Personnel, aims to strengthen the company's corporate governance framework.

Appointment Details

The appointment was made during a board meeting held on October 16, 2025, which lasted from 3:00 PM to 3:35 PM. The decision was disclosed in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Information

Professional Background

Ms. Singhal brings a wealth of experience and expertise to her new role at M Lakhamsi Industries Limited. Her qualifications and experience include:

• Associate Membership of the Institute of Company Secretaries of India (ICSI)
• Extensive knowledge of corporate laws and SEBI regulations
• Proficiency in secretarial compliances for listed entities
• Experience in conducting board meetings and general meetings
• Expertise in timely regulatory filings and maintaining statutory records
• Strong background in ensuring compliance with the Companies Act, 2013, and SEBI (LODR) Regulations

The appointment of Ms. Singhal is expected to contribute significantly to M Lakhamsi Industries Limited's commitment to maintaining high standards of corporate governance and regulatory compliance.

This strategic move by M Lakhamsi Industries Limited underscores the importance of strong corporate governance practices in today's business environment. As companies face increasing regulatory scrutiny, the role of qualified professionals like Ms. Singhal becomes crucial in navigating complex compliance requirements and upholding transparency in corporate operations.

M Lakhamsi Industries Limited has issued a revised outcome of its Board Meeting held on September 04, 2025, addressing an inadvertent omission in its initial disclosure. The company has now confirmed a significant development in its leadership structure.

Key Highlights

• Managing Director Re-appointment: The Board of Directors has approved the re-appointment of Mr. Sanjiv Mulchand Sawla as Managing Director for a five-year term.
• Term Duration: The new term is set from July 27, 2024, to July 26, 2029, subject to shareholder approval at the upcoming 41st Annual General Meeting.
• Nomination Process: The re-appointment was recommended by the Nomination and Remuneration Committee.

Leadership Experience

Mr. Sanjiv Mulchand Sawla brings over three decades of experience in the agro commodity export and import sector. His tenure at M Lakhamsi Industries has been marked by strategic planning and the development of strong industry networks. Sawla's deep understanding of agro commodities has contributed significantly to the expansion of trade volumes over the years.

Corporate Governance

The company's commitment to transparency is evident in its prompt correction of the initial board meeting outcome. This revision ensures that shareholders and the market are fully informed about significant management decisions.

Additional Board Decisions

The Board Meeting on September 04, 2025, also approved several other important matters:

1. Notice of the 41st Annual General Meeting and Board Report for the financial year ended March 31, 2025.
2. Appointment of M/s. Amit Saxena & Associates as scrutinizers for the e-voting process during the AGM.
3. Appointment of M/s Amit Saxena & Associates as Secretarial Auditor for the financial year 2025-26.
4. Appointment of M/s Rajen T. Gala & Co. as Internal Auditor for the Financial Year 2025-2026.

Management Structure

It's worth noting that Mr. Sawla's wife, Ms. Mallika Sanjiv Sawla, serves as Director and CFO of M Lakhamsi Industries Limited, highlighting the family's significant involvement in the company's top management.

The Board meeting, which took place at the company's registered office in Mumbai, commenced at 03:20 P.M. (IST) and concluded at 03:50 P.M. (IST) on September 04, 2025.

These developments underscore M Lakhamsi Industries' focus on maintaining strong leadership and corporate governance practices as it moves forward in the agro commodity sector.