Outcome of Board Meeting

Lykis Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 27, 2014, inter alia, has adopted / approved the following business:

1. Appointment of Mr. Pawan Kumar Gupta, Chief Executive Officer and Mr. Ankit Maheshwari, Chief Financial Officer of the Company as the Key Managerial Personnel pursuant to provision of Section 203 of the Companies Act, 2013 w.e.f. November 27, 2014.

2. Appointment of Mr. Shailesh Bhaskar, an Associate Member of ICSl, as Company Secretary pursuant Clause 30 of the Listing Agreement and Key Managerial Personnel as per provision of Section 203 of the Companies Act, 2013 w.e.f. November 27, 2014.

Source : BSE - www.bseindia.com

Published on November 27, 2014
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