Pursuant to the Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 and the Companys Policy on Determination of Materiality of Events, we hereby inform you that Mr. Hari Mundra (DIN 00287029) a Non-executive Non-independent Director on the Board of the Company has (vide his letter dated January 18, 2019), due to various personal commitments and pre-occupations, resigned from the directorship of the Company with effect from January 29, 2019.
We request you to kindly take the same on record.
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