This is in continuation of disclosure filed by the Company as referred to above inter alia informing the Stock Exchange of resignation by Mrs. Sheela Vijay Sawdekar Independent Director of the Company as named in the said disclosure. In this regard please find enclosed herewith the resignation letter received from the Independent Director namely Mrs. Sheela Vijay Sawdekar giving the details required under Point 7(B) (i) (ii) and (iii) of Para A of Part A of Schedule III to SEBI LODR i.e.:
a. Detailed reasons for the resignation;
b. Confirmation from the Independent Directors that there are no other material reasons for the resignation other than those provided in the resignation letter.
You are requested to take the above information on your record.
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