This is to inform you that Mr. Sudhakar Gande (DIN: 00987566) Non-Executive Independant Director of the Company with effect from April 24 2023. We enclose herewith copy of the resignation letter submitted by Mr. Sudhakar Gande (DIN: 00987566) to the Board of the Company along with confirmation required under 7(B) of Part A of Schedule III of SEBI (LODR) Regulation 2015.Please also find enclosed herewith disclosure pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9 2015 is enclosed herewith.