India Lease Development's Board has approved several key governance appointments.

Shri Rajiv Gupta and Ms. Sumana Verma have been re-appointed as Non-Executive Non-Independent Directors, subject to shareholder approval at the upcoming AGM.

Mr. Karun Pratap Hoon's re-appointment as Independent Director for a second five-year term also awaits shareholder consent.

These decisions aim to ensure board continuity and effective oversight.

Additionally, the company appointed M/s Anjali Yadav & Associates as Secretarial Auditors for a five-year period and re-appointed Sudhir Kumar Agarwal as Internal Auditor for FY2025-26. These appointments are crucial for strengthening the company's compliance framework and internal controls for shareholders.