Advik Laboratories Ltd. announced that the Board of Directors of the company at its meeting held on December 08, 2014, has considered and approved the resignation of Ms. Anjali Kalra as the Company Secretary of the company and appointed Ms. Vaishali Anand as the Company Secretary of the company with effect from December 08, 2014 and designated her as the KMP & Compliance Officer of the company as per the provisions of Section 203 of the Companies Act, 2013 & the Listing Agreement.