13-Jan-2023
With reference to subject captioned above we would like to inform you that Ms. Mayuri Raja (Membership No. A26022) has resigned from the post of Company Secretary & Compliance officer of the Company vide her letter dated December 30 2022 which has been accepted by the management and relieved her from services with effect from January 12 2023. Please find relevant disclosure in terms of the SEBI Circular No.: CIR/CFD/CMD/4/2015 dated 9th September 2015 of Ms. Mayuri Raja as under:Reason for change viz. Resignation Relinquished from position due to personal reasonsDate of Cessation January 12 2023Brief Profile (in case of appointment) Not applicableDisclosure of relationships between Directors (in case of appointment of a Director) Not ApplicableKindly take the above on record.
