Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that Mr. Rajeev Gobindram Hassanand (DIN: 02192261) Independent Director of the Company has vide his resignation letter dated 30Th November 2021 resigned from the Board of the Company with immediate effect on account of personal reason and other professional commitments. We further confirm that there is no other material reason for his resignation other than those provided above.