Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 we wish to inform you that the Board of Directors of the Company in its meeting held on Friday 26th April 2019 at the registered office of the Company at 702 Arunachal Building 19 Barakhamba Road Connaught Place New Delhi - 110001 and concluded just now has inter-alia considered and approved the Resignation of Ms. Dimple Singh as a Compliance officer and Company Secretary of the Company w.e.f. 18th April 2019.