LLOYDS ENGINEERING WORKS LIMITED — Board/Management Information 2021

Jan 27, 2021

LLOYDS STEELS INDUSTRIES LIMITED

Corporate Office :A-2, Madhu Estate, 2" Floor, Pandurang Budhkar Marg, Lower Parel (W), Mumbai 400 013. Tel: 91-22-6291 8111 email : infoengg@lloyds.in, website: www.lloydsengg.in CIN : L28900MH1994PLC081235

AT/LSIL/ BSEL-NSEL/2021/05 27.01.2021

	LLOYDS STEELS INDUSTRIES LIMITED
Tel: 91-22-6291 8111	Corporate Office :A-2, Madhu Estate, 2" Floor, Pandurang Budhkar Marg, Lower Parel (W), Mumbai 400 013.email : infoengg@lloyds.in, website: www.lloydsengg.in CIN : L28900MH1994PLC081235
AT/LSIL/ BSEL-NSEL/2021/05	27.01.2021
	The Department of Corporate Services, The National Stock Exchange of India Limited
BSE LimitedTowers,Dalal27th Floor,P.J.Mumbai - 400 001	Exchange Plaza, Bandra Kurla Complex,Street, Bandra (East), Mumbai- 400 051
Scrip Code539992:	Symbol: LSIL

Dear Sirs/Madam,

Sub: Outcome of the Board of Directors Meeting held on 27.01.2021.

Pursuant to Regulation 30 read with schedule III Part — A of Securities and exchange Board of India (SEBI) Listing Obligation and Disclosure Requirement (LODR) Regulation 2015 as amended from time to time, we hereby inform you that the Board of Directors of the Company at its meting held today i.e. Wednesday, 27" January, 2021 has appointed Mrs. Meenakshi Ankit Pansari as Company Secretary & Compliance Officer and Mr. Kalpesh Prakash Agrawal as Chief Financial Officer of the Company with effect from 27.01.2021 consequent upon superannuation of Shri. P.R. Ravi Ganesan, Chief Financial Officer & Company Secretary, who has retired on 31.12.2020.

The information required to be submitted pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 is enclosed in Annexure- 1.

The meeting commenced at1.45 P.M. and concluded at 2.15 P.M.

We request you to kindly take a note of the same in your records.

Thanking You,

Yours faithfully For Lloyds Steels

[psf ee we. Ashok Tandon Managing Direct DIN: 00028301

ANNEXURE - I

DETAILS UNDER REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ALONGWITH SEBI CIRCULAR NO.CIR/CFD/CMD/4/2015 DATED 9.9.2015 READ

Name : Mr. Kalpesh Prakash Agrawal, Chief Financial Officer (KMP)

	ANNEXURE-I
AND	DETAILS UNDER REGULATION 30 OF THE SEBI (LISTING OBLIGATIONSREQUIREMENTS)DISCLOSURE	REGULATIONS,READ2015
	ALONGWITH SEBI CIRCULAR NO.CIR/CFD/CMD/4/2015 DATED 9.9.2015
Name	Mr. Kalpesh Prakash Agrawal, Chief Financial Officer (KMP):
Sr.	Particulars	Details of Change
No.1	ReasonAppointment,changeforviz.Removal, Death or otherwise	Resignation, Appointment
2	Appointment/Cessation Dateapplicable)(Asofterm of Appointment.	& Effective 27.01.2021
	3 Brief Profile (in case of Appointment)	AgrawalKalpeshMr.isaB.ComGraduateandaAccountantCharteredhaving rich experience.
4	betweenRelationships DisclosureDirectorsofcase of Appointment of a Director)	(In Not Applicable
Name	Mrs. Meenakshi Ankit Pansari, Company Secretary &:
		Compliance Officer
Sr.	Particulars	Details of Change
No.1	Appointment, Reasonchangeforviz.Removal, Death or otherwise	Resignation, Appointment
2	Date of Appointment/Cessation (As applicable) & term of Effective 27.01.2021Appointment.

Name : Mrs. Meenakshi Ankit Pansari, Company Secretary & Compliance Officer

Name	Mr. Kalpesh Prakash Agrawal, Chief Financial Officer (KMP):
Sr.No.	Particulars	Details of Change
1	ReasonAppointment,changeforviz.Removal, Death or otherwise	Resignation, Appointment
2	Appointment/Cessation Dateapplicable)(Asofterm of Appointment.	& Effective 27.01.2021
	3 Brief Profile (in case of Appointment)	AgrawalKalpeshMr.isaB.ComGraduateandaAccountantCharteredhaving rich experience.
4	between DisclosureRelationshipsDirectorsofcase of Appointment of a Director)	(In Not Applicable
Name	Mrs. Meenakshi Ankit Pansari, Company Secretary &:	Compliance Officer
Sr.No.	Particulars	Details of Change
1
	ReasonAppointment,changeviz.forRemoval, Death or otherwise	Resignation, Appointment
2	Date of Appointment/Cessation (As applicable) & term of Effective 27.01.2021Appointment.
3	Brief Profile (in case of Appointment)	MeenakshiPansariMrs.isaB.ComGraduateandisaAccountantQualifiedCostCompany(ICWA)andSecretary (CS).