Pursuant to the provisions of Regulations 30 read with Part A Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Board of Directors of the Company in its meeting held today i.e. on Saturday August 01 2020 at 4:50 P.M. at the registered office of the Company has inter alia approved the following matter:
The Board has accepted the resignation of Mr. Kanwaljit Singh (DIN: 00941928) Managing Director of the Company vide his letter dated July 31 2020 with effect from close of business hours on July 31 2020 due to his personal reasons.
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