We hereby bring to your kind notice that (i) Mr. Vinesh Narandas Davda has tendered his resignation as a Non-executive Independent Director of the Company with effect from April 24, 2017, (ii) Dr. Percy Adi Doctor has tendered his resignation as a Non-executive Independent Director of the Company with effect from June 14, 2017, and ii) Mrs. Mamta Puri has tendered his resignation as a Non-executive Independent Woman Director of the Company with effect from June 15, 2017.
You are requested to take note of the same.
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