Dear Sir / Madam, Pursuant to Regulation 30 of the SEBI (Listing Regulations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), this is to inform you that Mr. Nishith Arora has resigned as Whole Time Director of the Company to be effective from May 15, 2017. In the meeting of the Board of Directors of the Company held today, i.e. May 10, 2017, Mr. Nishith Arora has been appointed as an Additional Director (Non-Executive) to be effective from May 15, 2017. He will be Non-Executive Chairman of the Board effective May 15, 2017. You are requested to take the above information on your record.
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