Veejay Lakshmi Engineering Works Ltd

IT IS ANNOUNCED HEREBY THAT THE 2ND TERM OF INDEPENDENT DIRECTOR DIN 00412219 SRI KRISHNAMOORTHI NARENDRA WHO WAS APPOINTED FOR THE 2ND TERM OF FIVE CONSECUTIVE YEARS FROM 25-12-2020 HAS CEASED TO BE INDEPENDENT DIRECTOR IN THE COMPANY VEEJAY LAKSHMI ENGINEERING WORKS LIMITED WITH EFFECT FROM 25-12-2025 ON EXPIRY OF THE TENURE. SAME HAS BEEN TAKEN ON RECORD BY THE BOARD OF DIRECTORS ON 31-12-2025.