Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015- Cessation of Independent DirectorsPursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that Mr. Ashwini Verma (DIN: 06939756) & Mr Amogh Kumar Gupta (DIN: 06941839) shall retire from the position of the Independent Directors on completion of their second and final term of office as Independent Directors of the Company effecting from end of day on August 04 2024. The Board of Directors and the Management of the Company expressed deep appreciation and gratitude to the aforesaid directors for their extensive contribution and stewardship.
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