With reference to the above captioned subject and pursuant to Regulation 30 read with Schedule III Part A of the SEBI (Listing Obligation and Disclosure Requirements) 2015 we hereby inform you that Mr. Shailesh Chandak Mrs. Sarika Chandak Mr. Kishan Kumar Sarda and Mr. Govindlal Saboo has resigned as Director w.e.f. 07.02.2020.