In compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr Sachin Dharap (DIN: 00785700) has vide his letter dated August 8, 2017 tendered resignation as Director of the Company due to personal professional reasons. His resignation shall be effective close of business hours on August 8, 2017.
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