With reference to the captioned subject and pursuant to Regulation 30 and other applicable regulations of SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors of the Company at its meeting held today on 31st December 2020 inter alia have accepted the resignation of Ms. Chaitra G S Company Secretary & Compliance Officer from the Company with effect from 31st December 2020.