Lloyds Metals and Energy Limited at its board meeting held on August 8, 2023 appointed Mr. Soundararajan Venkateswaran (DIN: 08035383) as an Additional Executive Director (Non-Promoter and Non-Independent) of the Company w.e.f. 08th August, 2023. The board also approved re-designation of Mr. Madhur Gupta (DIN: 06735907) as an Executive Promoter Director of the Company and payment of salary w.e.f. 08th August, 2023. The board also approved appointment of Mr. Babulal Agarwal (DIN: 00029389) as an Additional Non-Executive Promoter Director and Vice-Chairman of the Company w.e.f. 08th August, 2023.

The also considered and approved re-constitution of Nomination & Remuneration Committee and Stakeholder's Relationship Committee of the Company.