Dear Sir/Madam, This is to inform you that Ms. Kiran Selukar, Chief Financial Officer (CFO) of the Company has resigned from the said position effective from 20.04.2017. DRA Consultants Limited is currently seeking Chief Financial Officer Candidates and intends to complete its search in the near future. Ms. Kiran Selukars exit from the Company is on positive terms. The Company appreciates the tremendous work ethic and professionalism exhibited by her over the years and wishes her nothing but success in her future endeavors. You are requested to take the above on your records. Thanks & Regards Ankita Daga Company Secretary & Compliance officer