We write to inform you that Mr. Bharat Singh (DIN: 08222884) Non-Executive Nominee Director of the Company has tendered his resignation from the Board of Directors of the Company with effect from 20th March 2024 in order to improve the management of his professional and personal commitments.The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with Schedule III thereof and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/CIR/2023/123 dated 13th July 2023 and the resignation received and its acceptance are enclosed.This is for your information and records.
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