12-Dec-2022
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform the exchange that Mr. Sunil Kumar Sharma (DIN:03614952) has tendered his resignation w.e.f. December 10 2022 as Non-Executive Independent Director from the Board of Directors of the Company vide letter dated December 10 2022.The resignation letter with the reason as indicated is enclosed as Annexure - A. In his resignation letter he also confirmed that there are no other material reasons for their resignation other than those provided in their resignation letter.The details required under Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with Clause 7B of Para A of Part A of Schedule III of the Listing Regulations and SEBI Circular CIR/CFD/CMD/4/2015 dated 9 September 2015 are annexed herewith in Annexure - B.
