Lykis Limited - Change in Directorate

Lykis Ltd has informed BSE that Mr.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.<br/><br/>Also, Mr. 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 September 30, 2014.<br/>