Veejay Lakshmi Engineering Works Ltd

PREVIOUS CHIEF FINANCIAL OFFICER (CFO) VACATED OFFICE ON RESIGNATION FROM 23/06/2025. THE VACATED POSITION HAS NOW BEEN FILLED IN WITH EFFECT FROM 19-09-2025 AS APPROVED BY THE BOARD OF DIRECTORS AS PER RESOLUTION PASSED ON 17-09-2025 AT THE MEETING HELD AT 01.30 PM ON THAT DATE. THE NAME OF THE INCUMBENT IS MRS R.PADMAVATHI ALREADY IN EMPLOYMENT WITH THE COMPANY AS ACCOUNTS MANAGER.SHE HAS BEEN RECOMMENDED BY THE NOMINATION AND REMUNERATION COMMITTEE AND AUDIT COMMITTEE OF THE COMPANY AFTER DUE STUDY OF HER CREDENTIALS AT THEIR MEETINGS HELD ON 17-09-2025. THE BOARD HAS APPROVED HER APPOINTMENT AS CFO WITH EFFECT FROM FRIDAY 19-09-2025 ON TH APPROVAL AND RECOMMENDATION OF THE SAID COMMITTEES.