Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors of the Company at its meeting held on Monday 11th February 2019 has accepted and taken on record resignation of Mr. Mahendra Krushnakumar Kothari (DIN: 00183613) as Chairman and Managing Director of the Company effective from closure of business hours on 11th February 2019 due to his personal commitments and other engagements.
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