Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 we would like to inform that the following Two Part? time Non-official Independent Directors have ceased to hold their office w.e.f 01 December 2019 on completion of their tenure on 30 November 2019 vide Ministry of Defence letter No.DDP-M0001(24)/O4/2018-D(BDL)- dated 28 November 2018
I) Smt. Sushma Vishwanath Dabak
II) Shri Ajay Pandey