Lyka Labs Limited has informed the Exchange regarding Cessation of Ms. Dhara Shah as Non- Executive Independent Director of the company w.e.f. August 03, 2025.
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Ms. Dhara Pratik Shah (DIN 07530998) has ceased to be an Independent Director of Lyka Labs Limited with effect from the close of business hours on August 3, 2025, upon completion of her second term as an Independent Director. She also stepped down as Chairperson of the Nomination & Remuneration Committee and as a Member of the Audit Committee on the same date. The Board has recorded its appreciation for her contributions during her tenure. The intimation has been made under SEBI Listing Regulations read with the relevant SEBI circulars.
This is a routine, planned end-of-term exit and not a mid-term resignation, so it is unlikely to have any material impact on the stock price. The company will need to fill the vacancy on the Audit Committee and Nomination & Remuneration Committee in due course to comply with board composition norms.