The Board of Directors of the Company at its meeting held today (i.e. February 13 2023) has recorded the resignation of Mr. Ajay Yadav IAS. as the Chairman and Non-Executive Additional Director of the Company with effect from the close of business hours on Monday February 13 2023.The disclosure required as per Regulation 30 Para A of Schedule III of the SEBI (LODR) read with the SEBI Circular having reference no. CIR/CFD/CMD/4/2015 dated September 9 2015 is enclosed in Annexure-1.