Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with Para A of Part A of Schedule III to the said Regulations we hereby inform you that Mr. Lalit Agarwal (DIN: 00003903) has tendered his resignation from the position of Non Executive and Non Independent Director of the Company. He will be relived from his responsibility as Director from September 02 2020.