This is to inform you, pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Members of the Nomination and Remuneration Committee of the Company at its meeting held today i.e. Friday, July 13, 2018 has considered the resignation of Mr. Ajay Agrawal from the position of Chief Financial Officer of the Company and recommended the same to the Board of Directors of the Company for consideration and acceptance in the ensuing Board Meeting of the Company.