In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the Company has received communication vide letter dated August 13 2020 from Mr. P V Krishna (DIN: 02459872) and Ms. Tabassum M Wajid (DIN: 06904452) announcing their retirement as Independent Directors of the Company.
The directors have conveyed that their 5 year term of appointment as Independent Director is getting completed on August 13 2020. As requested by the directors the Board has noted their retirement with effect from August 13 2020.
Further in compliance with clause 7B (ii) of Part A of Schedule B of the SEBI (LODR) Regulations the retiring directors have confirmed that there is no material reason other than those mentioned in the retirement letter. The copy of letter received from them is attached.
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