Pursuant to the Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and the Companys Policy on Determination of Materiality of Events we hereby inform you that Mr. S Doreswamy (DIN 00042897) a Non-executive Independent Director on the Board of the Company has (vide his letter dated March 1 2019) owing to compelling personal reasons resigned from the directorship of the Company with effect from March 12 2019.
We request you to kindly take the same on record.
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