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Lyka Labs Ltd. Board/Management Information 2020
62602_rns_2020-02-12_ca52bfae-895d-4b39-9a4f-241a30c4ec10.pdf
Board/Management Information
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Lyka Labs Limited |
Corporate Office : Ground floor, Spencer Building, 30, Forjett Street, Grant Road (West), Mumbai - 400 036 | + Phone : 6611 2200/290 Website : www.lykalabs.com « Email : [email protected] Healtheare Throngh Innovatian
| Labs Limited | ||
|---|---|---|
| Corporate Office : Ground floor, Spencer Building, 30, Forjett Street, Grant Road (West), Mumbai - 400 036+ Phone : 6611 2200/290 Website : www.lykalabs.com « Email : [email protected] | Healtheare Throngh Innovatian | |
| 12" February, 2020 | ||
| The BSE Ltd. | The National Stock Exchange of India Ltd | |
| 1st floor, New Trading Ring | Exchange Plaza, 5" Floor | |
| Rotunda Bldg, P.J Towers | Plot No. C/1, G. Block | |
| Dalal Street, Mumbai -400 001 | Bandra Kurla Complex | |
| Bandra (East), Mumbai — 400 051 | ||
| Script Code: 500259 | Script Code: LYKALABS | |
| Dear Sir/ Madam, | ||
| Subject: Appointment of Company Secretary and Compliance Officer | ||
| In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements), 2015, this is | ||
| to you inform that the Board of Directors have appointed Mr. Piyush Girishchandra Hindia as Company | ||
| Secretary and Compliance Officer with effect from 12" February, 2020, pursuant to Section 203 of the | ||
| Companies Act 2013 and Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligation | ||
| & Disclosure Requirements) Regulations, 2015. | ||
| Further, in compliance with Regulation 30 of SEBI (Listing Obligations and | Disclosure Requirements) | |
| Regulations, 2015 read with SEBI circular No. CIR/CFD/CMD/4/2015 dated 09'" September, 2015, please | ||
| find the following disclosures pertaining to the appointment: | ||
| Sr. | Particulars | Details |
| No | ||
| 1. | Name | Mr. Piyush Girishchandra Hindia |
| 2 | Reason for ChangeMembership No | AppointmentACS 5861 |
Subject: Appointment of Company Secretary and Compliance Officer
| The BSE Ltd. | 1st floor, New Trading RingRotunda Bldg, P.J Towers | 12" February, 2020 |
|---|---|---|
| The National Stock Exchange of India Ltd | ||
| Exchange Plaza, 5" Floor | ||
| Plot No. C/1, G. Block | ||
| Dalal Street, Mumbai -400 001 | Bandra Kurla ComplexBandra (East), Mumbai — 400 051 | |
| Script Code: 500259 | Script Code: LYKALABS | |
| Dear Sir/ Madam, | ||
| Subject: Appointment of Company Secretary and Compliance Officer | ||
| & Disclosure Requirements) Regulations, 2015. | In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements), 2015, this isto you inform that the Board of Directors have appointed Mr. Piyush Girishchandra Hindia as CompanySecretary and Compliance Officer with effect from 12" February, 2020, pursuant to Section 203 of theCompanies Act 2013 and Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligation | |
| find the following disclosures pertaining to the appointment: | Further, in compliance with Regulation 30 of SEBI (Listing Obligations andDisclosure Requirements)Regulations, 2015 read with SEBI circular No. CIR/CFD/CMD/4/2015 dated 09'" September, 2015, please | |
| Sr. No | Particulars | Details |
| 1. | Name | Mr. Piyush Girishchandra Hindia |
| 2 | Reason for Change | Appointment |
| 3 | Membership No | ACS 5861 |
| 45 | Date of AppointmentQualification | 12" February, 2020CompanyDiplomaB.com,Secretary,CentralLLB,inCustoms,DiplomaExport-ImportandExciseinManagement, |
| 6 | Profile | memberPiyushHindiaMr.theInstituteofaisCompany Secretaries of India., and have more than 30years of experience in Secretarial, Legal, Insurance andFinancial Institution matters. |
