Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Lloyds Metals and Energy Limited informed that based on the recommendation of Nomination & Remuneration Committee, the Board of Directors at its meeting held on 30th March, 2022 has appointed Dr. Seema Saini (DIN: 09539941) as an Additional Independent Director of the Company with effect from 30th March, 2022.