5124552026-08-102026-08-105124552026-08-105124552026-08-10

ChangeInManagementDomain1

5124552026-08-102026-08-10

ChangeInManagementDomain1

xbrli:pure

LLOYDSME

Lloyds Metals and Energy Limited

512455

NOTLISTED

INE281B01032

true

Listed Entity (self)

true

2026-08-10

15:27:00

16:30:00

2026-08-10

Appointment

Director

Non - Executive Independent Director

Not Applicable

Mr.

Avijit Ghosh

2026-08-10

Mr. Avijit Ghosh holds a Bachelor of Technology (B.Tech.) in Mining Engineering from IIT (ISM), Dhanbad, completed in 1980, and is a member of The Institution of Engineers (India). With over four decades of experience in the mining, metals and heavy engineering sectors, Mr. Ghosh has held senior leadership positions with leading public and private sector enterprises, with expertise in mining operations, capacity expansion, project execution, strategic leadership and industrial management. Mr. Ghosh served as Director (Mining) at Hindustan Copper Limited from June 2010 to December 2014, where he played a key role in formulating plans to enhance mining capacity from 3.2 MTPA to 12.4 MTPA. He was instrumental in preparation of DPRs and obtaining Board approvals for expansion of existing mines, reopening of closed mines and development of greenfield mines, besides initiatives for improving mining methods and production. He subsequently served as Chairman and Managing Director of Heavy Engineering Corporation (HEC) Limited, Ranchi, a Schedule ‘A’ Public Sector Enterprise under the Ministry of Heavy Industries, Government of India, providing strategic leadership in engineering, project execution, industrial operations and organisational development. Earlier, Mr. Ghosh served as Assistant Vice President – Corporate Affairs at Jindal Steel & Power Limited, where he was associated with improving productivity of the Tensa Iron Ore Mines, commencement of operations at the Barbil Mine, acquisition of Bihar Alloys and development of mining infrastructure, including a 1,000 TPH crushing unit and downhill conveyor system. Following his superannuation, Mr. Ghosh continues to contribute to academia as a Visiting Professor at Jharkhand Rai University, Ranchi. He brings to the Board extensive experience in mining and metals, mine development and expansion, engineering and project management, industrial operations and strategic leadership.

Mr. Avijit Ghosh is not related to any of the Directors of the Company.

true

false