Lord’s Mark Industries – Strengthens Board with Four Independent Director Appointments

Expert Analysis:

• Lord’s Mark Industries has appointed Mr. Govind Singh Bhati, Mr. Vinod Tiwari, Ms. Shweta Dilip, and Ms. Pooja Vijay Gohil as Independent Non-Executive Directors for a five-year term from 04 June 2026 to 03 June 2031, subject to shareholder approval at the upcoming AGM.

• The appointments significantly strengthen the company’s governance framework by bringing expertise across power infrastructure, renewable energy, healthcare innovation, legal compliance, and corporate governance.

• Mr. Govind Singh Bhati brings extensive experience in the power sector and government project execution, including oversight of large-scale rural electrification initiatives during his tenure at REC Limited.

• Mr. Vinod Tiwari adds deep renewable energy expertise with nearly four decades of experience in solar policy and implementation, including contributions to early grid-connected solar infrastructure projects in India.

• Ms. Shweta Dilip contributes entrepreneurial and healthcare-sector experience, particularly in healthcare accessibility and digital health initiatives through ChemistOnline.in and Jan Aushadhi operations.

• Ms. Pooja Vijay Gohil, a qualified Company Secretary, strengthens the board’s regulatory and compliance capabilities through her background in corporate law, governance advisory, and SEBI-related compliance functions.

• The board confirmed that all appointees meet independence criteria under the Companies Act, 2013 and SEBI (LODR) Regulations, 2015, and are not disqualified under applicable legal provisions.

• The appointments come shortly after the company’s FY26 results announcement, unmodified audit opinion, and BSE listing approval under the PPIRP framework, indicating a broader institutional strengthening and governance enhancement strategy.