Lykis announces change in directorate

On 27 October 2014

Lykis announced that Bhagwati Prasad Lohia, Director has submitted his resignation from the Board of Directors of the Company as he was unable to devote time for Company matters due to his personal interests.

Also, Mayank Jhunjhunwala has been appointed as Independent Director of the Company pursuant to the approval given by the members in Annual General Meeting held on 30 September 2014.

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