Dear Sir/Madam
With reference to the above captioned subject we wish to inform you that Mr. Dhaval Shah (ACS: 49573) has tendered his resignation from the post of Company Secretary & Compliance Officer of the Company w.e.f January 18 2020 after the closure of business hours to explore opportunities outside the group.
We wish to inform that the Company has accepted his Resignation and he is relieved from his services from the closing hours of January 18 2020.
Kindly take the above information on record.