With reference to the captioned matter we wish to inform that Mr. Anurudh Kumar Singh (DIN: 02539344) Independent Director of the Company has resigned from his position w.e.f. 15th October 2019 and is not in a position to devote time to the affairs of the Company. He also ceased to be Member of various committees of the Company.
Kindly take the same on record.
Please treat this as compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.