we wish to inform that Mr. Prabir Kumar Ghosh has resigned from the Directorship(Independent Director) of the Company w.e.f. September 18 2019 disclosure with regard to change in Director is given herein under:-
Sr. No Disclosure Requirement Details
1. Reason for change viz. appointment resignation removal death or otherwise; Resignation due to some unavoidable personal commitments.
2. Date of Appointment / Cessation (as applicable) &term of Appointment September 18 2019
Further the Company has received confirmation from Mr. Prabir Kumar Ghoshthat there are no other material reasons for his resignation other that those which is provided in the resignation letter dated September 18 2019. The said confirmation received is enclosed herewith.
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