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Lyka Labs Ltd. Board/Management Information 2019
62602_rns_2019-01-09_6525ad4e-6dc2-4287-89b4-0039cdf36321.pdf
Board/Management Information
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Lyfu nabs Limited
Corporate Offlce : Ground floor, Spencer Building, 30, Forjett Stre€t, Grent Road (West), Mumbai - 400 036. . Phone :66'11 2200. Fax : 6611 2249 Website : www.lykalabs.com . Emall : [email protected]
09th January,201,9
| The Dy. General Manager | The Manager |
|---|---|
| Corporate Relations Department | Listing Department |
| The Bombay Stock Exchange Ltd. | The National Stock Exchange of India Ltd |
| L't Hoor, New Trading Ring | Exchange Plaza, 5th Floor |
| Rotunda Bldg, P.J. Towers | Pfot No. C/1,G. Block, Bandra Kurla Complex |
| Dalal Street, Mumbai- 400 001 | Bandra (East), Mumbai- 400 051 |
| Scrip Code: 500259 | Scrip Code : LYKALABS |
Dea rSir/Madam,
Sub: Completion of tenure of Independent Directors on the Board of the Company
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing obligation and Disclosure Requirements), Regulations, 20L5, we hereby inform you that the shareholders of the Company at the Annuaf GeneralMeeting held on 30th December201,5 had appointed Shri. Yatin Shah (DlN:07155634), Shri. Atit Shukla (DlN:07238247) and Shri. Ajit Bagadia (DlN:07229868)as Independent Directors on the Board of the Company for a period of three years. Their term as Independent Directors has ended on 29th Decernber, 2018. The delay in informing the Stock Exchanges was unintentional.
We request you to kindly consider and take the same on your record.
Thanking you, Your faithfully, For Lvka Labs Limite
Company Secretary
ctN 124230GJ 1 976P1C008738