We hereby informing to the Stock Exchanges that Resignation of Mr. Premil Jatinkumar Shah (DIN: 07881941) from the post of Directorship Non-Executive - Independent Director and Mr. Gautam Sunil Maity (DIN: 08413453) from the post of Directorship additional director under the category of Non-Executive - Non-Independent Director of the Company has been accepted in the Board Meeting held on 22nd June 2021.
Thereafter it is required to reconstitute various committees of the Company. Hence the Board has re-constituted various Committees w.e.f. 22nd June 2021.
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