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| Exchange Received Time 02/11/2018 17:51:23 Exchange Disseminated Time 02/11/2018 17:51:27 Time Taken 00:00:04 | Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing obligation and Disclosure Requirements), Regulations, 2015, we hereby inform you that the Board of Directors at their meeting held on 01st November, 2018 have considered and approved :
1.Resignation of Mr. Dinesh J. Darji from the post of Company Secretary and Compliance Officer of the Companyand that Mr. Darji will be relieved with effect from 30th November, 2018 and
2.Appointment of Mr. Raj T. Trivedi as Company Secretary and Compliance Officer with effect from 01st December, 2018 in place of Mr. Dinesh J. Darji.
Brief profile of Mr. Raj T. Trivedi :
Mr. Raj T. Trivedi is an associate member of Institute of Companies Secretaries of India. In addition, he holds a Bachelors' degree in Commerce (Accounting & Finance) and a Bachelors' Degree in Law from University of Mumbai. He has been associated with Lyka group since January, 2016. During his association with Lyka Group, he has been instrumental in handling the secretarial, compliance and legal affairs of the Group.
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