Imitation regarding completion of term of Ms. Dhara Shah, Independent Director
LYKALABS · price
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Ms. Dhara Pratik Shah (DIN: 07530998) completed her second term as Independent Director of Lyka Labs Ltd and ceased to hold that position from the close of business hours on August 3, 2025. She also stepped down as Chairperson of the Nomination & Remuneration Committee and as a Member of the Audit Committee with effect from the same date. The company confirmed this is a routine end-of-tenure event, in line with the period approved by shareholders at the time of her appointment. The disclosure is being filed for informational purposes under SEBI Listing Regulations.
This is a routine, pre-scheduled end of tenure for an independent director and is not expected to materially affect the stock price. Shareholders may note that the board will need to fill the vacant independent director position and committee roles in due course.