LSLake Shore Realty519612Leadership appointment or

Board approves shift of registered office to Mumbai, new Managing Director and committee reconstitution

Board on 2 Nov 2026 approved shifting registered office to 4 Unity House, Opera House, Girgaon, Mumbai-400004; also approved Vinit Kumar as Additional (Managing) Director for 5 years, redesignated Bhairavi Goswami as Whole time Director.

By ScoutQuest · Mon 2 Nov 2026, 7:11 PM IST · 3 min read

Managing Director Appointed

Vinit Kumar as Additional (Managing) Director for 5 consecutive years, from November 2, 2026 to November 1, 2031, subject to shareholder…

Registered Office Shifted To

4 Unity House, 2nd Floor, Plot-8 Mama Parmanand Marg, Above SBI Bank, Opera House, Girgaon, Mumbai – 400004

Board Meeting Date and Duration

2nd November 2026, from 05:00 P.M. to 06:15 P.M.

What the board approved

• Shifting of the registered office of the company from its current location to 4 Unity House, 2nd Floor, Plot-8 Mama Parmanand Marg, Above SBI Bank, Opera House, Girgaon, Mumbai – 400004.
• Appointment of Mr. Vinit Kumar as an Additional (Managing) Director, on the recommendation of the Nomination and Remuneration Committee, for a term of 5 (Five) consecutive years effective from November 2, 2026 till November 1, 2031 (both days inclusive). He is liable to retire by rotation and the appointment is subject to the approval of the shareholders.
• Re-designation of Ms. Bhairavi Chandrakant Goswami as Whole time Director, on the recommendation of the Nomination and Remuneration Committee, for the remaining term of her tenure and on the same terms and conditions.
• The company confirmed that both Mr. Vinit Kumar and Ms. Bhairavi Chandrakant Goswami are not debarred from holding the office of Director under any SEBI order or any other regulatory authority.

Committee reconstitution

• Audit Committee: Mr. Narendra Kumar Verma (Chairman, Non-Executive, Independent Director), Mr. Vijay Kumar (Member, Non-Executive, Independent Director) and Mr. Vinit Kumar (Member, Managing Director).
• Nomination and Remuneration Committee: Mr. Narendra Kumar Verma (Chairman, Independent Director), Mr. Vijaykumar (Member, Independent Director), Mr. Chandan Prajapati (Member, Non-executive Director) and Mr. Vinit Kumar (Member, Managing Director).
• Stakeholders Relationship Committee: Mr. Vinit Kumar (Chairperson, Managing Director), Mr. Chandan Hiralal Prajapati (Member, Non-Executive Director) and Mr. Narendra Kumar Verma (Member, Non-Executive, Independent Director).

Results and other items

• The board considered and approved the standalone unaudited financial results along with the Limited Review Report thereon for the quarter and half year ended 30th September, 2026.
• The board also informed the exchange of the contact details of the key managerial personnel authorised to determine the materiality of events and make disclosures to the stock exchange: Mr. Vinit Kumar (Managing Director), Mr. Himanshu Dinesh Joshi (Chief Financial Officer) and Mr. Ankit Dinesh Singh (Company Secretary and Compliance Officer).
• The meeting commenced at 05:00 P.M. and concluded at 06:15 P.M.

How to read this

• A registered office shift changes the address at which the company is registered. It is an administrative change and, by itself, does not describe any change in the company's business or operations.
• The Managing Director appointment is for a defined term of 5 (Five) consecutive years, but it is not final in itself: the company has stated it is subject to shareholder approval.
• The re-designation of Ms. Bhairavi Chandrakant Goswami as Whole time Director covers the remaining part of her existing tenure and keeps her terms and conditions unchanged.
• The three committees continue to be chaired by independent directors in the case of the Audit Committee and the Nomination and Remuneration Committee, while a Managing Director chairs the Stakeholders Relationship Committee.

What to track

• The shareholder approval requirement attached to the Managing Director appointment.
• The standalone unaudited results for the quarter and half year ended 30th September, 2026, which the board approved together with the Limited Review Report.

Nothing here is a view, opinion or recommendation of ScoutQuest, its parent, directors or employees. ScoutQuest is a technology company: this page was assembled automatically from public sources using artificial intelligence, and may contain errors or omissions. Confirm everything against the original source before you act on it. Any use of this page is at your own risk, and neither ScoutQuest nor its parent, directors or employees accepts liability for it.

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