Outcome of Board Meeting of LS Industries Limited\r\na) Appointment of Managing Director: Considered and approved the appointment of Mr. Jeetendra Kumar Yadav as Managing Director of the Company subject to the approval of Members in upcoming AGM.\r\nb) Appointment of Chief Financial Officer: considered & approved the appointment of Mr. Rakesh Sethi as Chief Financial Officer of the Company.\r\nc) Approval for re-appointment of Mr. Ankur Mahindru as Independent Director for the Board:\r\nd) Approval for re-appointment of Mr. Prateek Puri as Independent Director for the Board: \r\ne) Approve the sale of Building\r\nf) To explore Business Venture.\r\ng) To authorize Mr. Sanju Laroia to sign MOA with PAU for Hybrid Hydroponics Technology with improved Water and Nutrient perforation and recirculation system.\r\nh) considered & approved various other general businesses, as per the agenda of the said meeting.