Lykis Ltd

Lykis Ltd Appoints Independent Directors & Reforms Committees 📊

• Appointment of Ms. Radhika Agrawal as Non-Executive Independent Director, with nearly 9 years in corporate law, compliance, and governance.

• Appointment of Ms. Kinjal Gandhi as Non-Executive Independent Director, with over a decade in banking, finance, wealth management, and client relations.

• Both appointments are for a term of five years, subject to shareholder approval.

• Reconstitution of Nomination and Remuneration Committee: Ms. Radhika Agrawal as Chairman, Mr. Kinjal Gandhi and Mr. Deep Shah as Members.

• Reconstitution of Audit Committee: Ms. Radhika Agrawal as Chairman, Mr. Mitesh Agarwal, Ms. Kinjal Gandhi, and Mr. Amit Mallawat as Members.

• Neither appointee is related to any other director or debarred from holding office.