In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015 (SEBI Regulations") read with Schedule III of the SEBI Regulations we hereby inform that Mr. Kalaikuruchi Jairaj (DIN: 01875126) has tendered his resignation as a Non-Executive Independent Director from the Board of Directors of the Company with effect from December 29 2021 due to reasons mentioned in the attached letter (Annexure - A). Details required under SEBI Regulations 30 is enclosed as Annexure - B.Further Mr. Jairaj has also confirmed that there is no other material reason for his resignation except the one stated therein.Pursuant to the above changes revised list of Directors of the Company is enclosed as Annexure - C.You are requested to take aforementioned information in record and oblige
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