Lyka Labs Ltd. — Board/Management Information 2024

Jan 16, 2024

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ISl.1Particulars~~Reasonfo:.change 2.Dateo_fappotment3.Termandconditionforappointment-!.Brief profiJe(incaseofappointment)5.RelationshipwithotherdirectorsoftheCompany1DetailsAppointmen_t_-16thJanuary2024--.._----Mr.NeerajGolasappointedasanAdditional1Director(Non- Execu tiveandIndependent)of!theCompanyforaperiodof3years.commencing from16thjanuary2024, subject toIapprovalofshareholders oftheCompany.Mr.eerajGolasisaPracticingCharteredAccountantsbyprofessionhavingmorethan30yearsofexperienceinAudit,Accountingand'Financefield.jNoneJ2. Re-appointm entMr.KunalGandhiasManagingDirector:tSl.ParticularsDetailsI-,----j~:IRea_s~~forchan_ge_ ____ JRointment2.Dateofappointment/cessationi12thFebruary20243.Termandcondition forappoin tmntMr.KunalGandhiis beingre-appointedastheManagingDirectoroftheCompany for aperiodof 5yearscommencingfrom12thFebruary202-!,isubjecttoapproval ofshareholdersoftheCompany.4.5.BriefprofileMr. KunalGandhi hasdoneMaster of Scienn· l(incaseofappointment)fromLancasterUniversity,Lancaster,U.K.HewasappointedasVicePresident- BusinessDevelopmentoftheCompanyinApril2010.fnJanuary,2016,theCompanyappointedhim1asChiefExecutiveOfficerandinFebruary2019,hewasappointedasjointManagingDirector.Since11July 2019,hewasappointeda~ManagingDirectorof theCompany.Rela tionshipwithotherdirectorsofNonetheCompany~	ISl.1Particulars~~Reasonfo:.change 2.Dateo_fappotment3.Termandconditionforappointment-!.Brief profiJe(incaseofappointment)5.RelationshipwithotherdirectorsoftheCompany1DetailsAppointmen_t_-16thJanuary2024--.._----Mr.NeerajGolasappointedasanAdditional1Director(Non- Execu tiveandIndependent)of!theCompanyforaperiodof3years.commencing from16thjanuary2024, subject toIapprovalofshareholders oftheCompany.Mr.eerajGolasisaPracticingCharteredAccountantsbyprofessionhavingmorethan30yearsofexperienceinAudit,Accountingand'Financefield.jNoneJ2. Re-appointm entMr.KunalGandhiasManagingDirector:tSl.ParticularsDetailsI-,----j~:IRea_s~~forchan_ge_ ____ JRointment2.Dateofappointment/cessationi12thFebruary20243.Termandcondition forappoin tmntMr.KunalGandhiis beingre-appointedastheManagingDirectoroftheCompany for aperiodof 5yearscommencingfrom12thFebruary202-!,isubjecttoapproval ofshareholdersoftheCompany.4.5.BriefprofileMr. KunalGandhi hasdoneMaster of Scienn· l(incaseofappointment)fromLancasterUniversity,Lancaster,U.K.HewasappointedasVicePresident- BusinessDevelopmentoftheCompanyinApril2010.fnJanuary,2016,theCompanyappointedhim1asChiefExecutiveOfficerandinFebruary2019,hewasappointedasjointManagingDirector.Since11July 2019,hewasappointeda~ManagingDirectorof theCompany.Rela tionshipwithotherdirectorsofNonetheCompany~	ISl.1Particulars~~Reasonfo:.change 2.Dateo_fappotment3.Termandconditionforappointment-!.Brief profiJe(incaseofappointment)5.RelationshipwithotherdirectorsoftheCompany1DetailsAppointmen_t_-16thJanuary2024--.._----Mr.NeerajGolasappointedasanAdditional1Director(Non- Execu tiveandIndependent)of!theCompanyforaperiodof3years.commencing from16thjanuary2024, subject toIapprovalofshareholders oftheCompany.Mr.eerajGolasisaPracticingCharteredAccountantsbyprofessionhavingmorethan30yearsofexperienceinAudit,Accountingand'Financefield.jNoneJ2. Re-appointm entMr.KunalGandhiasManagingDirector:tSl.ParticularsDetailsI-,----j~:IRea_s~~forchan_ge_ ____ JRointment2.Dateofappointment/cessationi12thFebruary20243.Termandcondition forappoin tmntMr.KunalGandhiis beingre-appointedastheManagingDirectoroftheCompany for aperiodof 5yearscommencingfrom12thFebruary202-!,isubjecttoapproval ofshareholdersoftheCompany.4.5.BriefprofileMr. KunalGandhi hasdoneMaster of Scienn· l(incaseofappointment)fromLancasterUniversity,Lancaster,U.K.HewasappointedasVicePresident- BusinessDevelopmentoftheCompanyinApril2010.fnJanuary,2016,theCompanyappointedhim1asChiefExecutiveOfficerandinFebruary2019,hewasappointedasjointManagingDirector.Since11July 2019,hewasappointeda~ManagingDirectorof theCompany.Rela tionshipwithotherdirectorsofNonetheCompany~
4.	Briefprofile(incaseofappointment)	Mr. KunalGandhi hasdoneMaster of Scienn· fromLancasterUniversity,Lancaster,U.K.HewasappointedasVicePresident- BusinessDevelopmentoftheCompanyinApril2010.fnJanuary,2016,theCompanyappointedhim asChiefExecutiveOfficerandinFebruary2019,hewasappointedasjointManagingDirector.Since11July 2019,hewasappointeda~ManagingDirectorof theCompany.
5.	Rela tionshipwithotherdirectorsoftheCompany	None~