Disclosure under Regulation

 Disclosure under Regulation 46 of SEBI LODR

a. Details of Business:
c. Composition of various committees of board of directors:
e. Details of establishment of vigil mechanism/ Whistle Blower policy:
f. Criteria of making payments to non-executive directors:
g. Policy on dealing with related party transactions:
h. Policy for determining ‘material’ subsidiaries:
i. Details of familiarization programmes imparted to independent directors:
j. The email address for grievance redressal and other relevant details:

Mr. Ajay Kumar Agarwal – Executive Director – 033-40650377
Mr. S.M.Gupta – Member – +91 98300 25092
For any investor grievances, you can email us at investors@lnsel.com

k. Contact information of the designated officials:

Mr. Ajay Kumar Agarwal – Executive Director – 033-40650377
Mr. S.M.Gupta – Member – +91 98300 25092
For any investor grievances, you can email us at investors@lnsel.com

m. Share Holding Pattern :
n. Details of agreements entered into with the media companies and/or their associates, etc.


o. Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors:


p. New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change:


r. With effect from October 1, 2018, all credit ratings obtained by the entity for all its outstanding instruments, updated immediately as and when there is any revision in any of the ratings.:


u. Disclosure of the policy for determination of materiality:
v. Disclosure of contact details of key managerial personnel:
w. Disclosures under sub-regulation (8) of regulation 30 of these regulations:


x. Statements of deviation(s) or variation(s) as specified in regulation 32 of these regulations:


y. Dividend distribution policy:


Following is the Investors’ Grievance Committee:
Mr. Ajay Kumar Agarwal – Executive Director – 033-40650377
Mr. S.M.Gupta – Member – +91 98300 25092
For any investor grievances, you can email us at investors@lnsel.com

  • .....It was great to work with LNSEL.. Their work on our website and Social Media Optimization has made a significant different to our business… The service they’ve provided our business is the absolute best, always prompt, always professional and always proactive.

    Ranjit Jaiswal
  • Myself Sumit Bhatter , From Sumit Enterprise and we are into corporate Gifts . Timely delivery, competitive price and customization is our forte . Being updated is the demand of the generation and websites serves as the face of your organization. It was around 3 weeks back when I contacted Mr. Gupta for my website requirement, in no time his coordinator called me up understood my requirement and with in 5 hrs he sent me a link which was really shocking for me as on opening the link I got the exact design and color tone which I was looking for my website. Even the minute changes were made in no time. I highly recommend Lee & Nee Software Pvt Ltd , and appreciate the entire team of LEE & NEE I am glad to meet Mr. Gupta at such platform of BNI , and I wish all the success for his future business endeavors.

    Sumit Enterprise
  • We have used LeeNee for a number of projects now. We have worked with other outsource developers but LeeNee’s range of coding knowledge and experience combined with really good communications, quick response times and excellent problem solving make these guys stand out. Most importantly they are clearly committed to building long term relationships which comes through in their determination to see a project right through to a satisfactory conclusion - which more often than not means going the extra mile.

    Martin Roberts
  • Greetings to you form Chowdhary Udyog. We are happy with LNSEL’s services, particular for the 1st Website of our company, hosted over a decade ago, and thereafter its continued maintenance and updating the same. Indeed the work put up the LNSEL web designing team is commendable and good. We are happy to continue our association with LNSEL.

    Chowdhary Udyog
  • We hired LNSEL to design our online website. We asked them to create an interesting & exciting design and they did that successfully. We wish the web designing team of LNSEL the best for the future.

    India Carbon Ltd
  • Hello! Sir, Finally the site is made & it’s too beautiful.

    Jyoti Interiors
  • "We have been working with LNSEL for about 2 years now, and the support is great and the team is always there when we needed them. We’ll definitely be back for future projects as we continue to expand."

    Jisan Australia
  • I have outsourced Lee & Nee Softwares company for several projects so far and the outcome has been great. I have a fantastic manager, Arpita that speaks good English and very prompt to address any issue when they arise. Mahesh is also very proactive and eager to succeed. I know I am in good hands and looking forward to more projects on long term bases. Highly recommend them.

    Daniel UK
  • Over past few weeks our updated website has been uploaded through you. I must put on record my appreciation for the team at Lee & Nee for handling my account. Their response was timely, their suggestions cogent and their attitude cooperative.

    Mrs. Swati Gautam Necessity
  • It was a good experience to develop our company website with you. The team members always gave a good response to the queries and changes needed.

    Sailesh Jalan FairField Equipment Pvt Ltd
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