Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we would like to inform you the following:-
A. Mr. Abhishek Sinha (DIN: 07596644) is appointed as the Whole - Time Director of the Company for a term of three years with effect from October 18 2019 till October 17 2022. Mr. Abhishek Sinha thus now is re-designated as COO & Whole -Time Director of the Company. We further affirm that Mr. Abhishek Sinha is not debarred from holding the office of director by virtue of any SEBI order or any other such authority.
B. Ms. Renuka Ramnath (DIN: 00147182) is ceased to be an Independent Director of the Company with effect from October 18 2019 due to other professional commitments. The confirmation as required under Schedule III of SEBI (LODR) Regulations 2015 will be provided in due course.
Please take the above intimation on your records and acknowledge receipt of the same.
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