Lykis Ltd. Announces Resignation of Independent Director
Lykis Ltd. announced today, March 27, 2026, the resignation of Mr. Rajendra Singhvi from his position as Non-Executive Independent Director, effective March 27, 2026. The resignation is attributed to a change in management.Mr. Singhvi (DIN: 08322932) has confirmed that there are no material reasons for his resignation beyond the stated change in management. The company has uploaded this intimation to its website at www.lykis.com.
Details of Resignation
The following table summarizes the details of Mr. Singhvi’s resignation as required by regulatory guidelines:
| Sr. No. | Details of events that needs to be provided | Information of such event (s) |
|---|---|---|
| 1 | Reason for change viz. resignation | Mr. Rajendra Singhvi (DIN: 08322932), has submitted his resignation as an Independent Director of the Company with effect from March 27, 2026, change in management |
| 2 | Date of cessation | March 27, 2026 |
| 5 | Letter of Resignation | Enclosed |
Directorships Held by Mr. Rajendra Singhvi
Prior to his resignation, Mr. Singhvi held the following directorships:
| Sr. No. | Name of Listed Entity | Category of Directorship | Membership / Chairmanship of the Board Committee |
|---|---|---|---|
| 1 | Lykis Ltd | Independent Director | Audit Committee - Member Stakeholder Relationship Committee - Chairman |
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