Lykis Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 28, 2015, inter alia , has adopted/ approved the following business :
1. Board noted the stepping down of Mr. Nazim Charania as the Director of the Company and approved the appointment of Mr. Sajid Dhrolia as the Director of the Company.
2. Appointed Mrs. Aditi Mehta as the Woman Director on the Board of the Company, in Compliance of Clause 49 (II) (A) (1) of the Listing Agreement.
3. Appointed Mr. Rajendra Manilal Shah as the Independent director of the Company.
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