DISCLOSURES UNDER REGULATION 46 OF THE LODR

Leadership
Board of Directors Committees of the Board Director's Profile Appointment of Independent Directors Familiarisation Program

Policies

Investors Information
IEPF Investors Downloads Newspaper Publication Scheme of Arrangement Postal Ballot BuyBack Unclaimed Dividend

Regulatory Information
Disclosure under Reg 30 Shareholding Pattern Corporate Governance Report Related Party Transactions Secretarial Compliance Report CSR Action Plan

Financial and Meeting Information
Financial Results Subsidiaries Annual Report Annual General Meeting Board Meeting Notice Investor Analyst Meeting

Contact Information
Materiality of Event Contact details of IEPF Nodal Officer Public Grievance Redressal Registrar and Share Transfer Agent Investor Grievances and Redressal

Board of Directors

Sri Sanjay Jayavarthanavelu

Chairman and Managing Director (DIN :00004505)

Sri Aroon Raman

Director (DIN: 00201205)

Sri M Sankar

Director Operations (DIN: 10362673)

Smt Pushya Sitaraman

Director (DIN: 06537196)

Dr. Deepali Pant Joshi

Director (DIN: 07139051)

Sri S Pathy

Director (DIN : 00013899)

Sri Arun Alagappan

Director (DIN : 00291361)

Sri Jaidev Jayavarthanavelu

Director (DIN: 07654117)

Sri Venkataramani Anantharamakrishnan

Director (DIN: 00277816)

Chief Financial Officer

Sri V Senthil

Company Secretary

Sri C R Shivkumaran

LMW Limited

(formerly Lakshmi Machine Works Limited)

Registered Office

S.R.K.V Post,
Perianaickenpalayam,
Coimbatore - 641 020
Tamil Nadu, India.

Subsidiary Company

LMW GLOBAL FZE,
RA08 EC06, Jebel Ali Free Zone,
Dubai, United Arab Emirates.
PO BOX 61470
Phone: +04 271 9116

Corporate Office

34A, Kamaraj Road,
Coimbatore - 641 018
Tamil Nadu, India

 

Phone: +91 422 7192255

Fax:+91 422 2692541

E-Mail: info@lmw.co.in

 
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