Pursuant to second proviso to Regulation 30(6) of SEBI (Listing Obligations and DisclosureRequirements) Regulations 2015 we hereby inform you that the Board of Directors of theCompany in their meeting held today i.e. on 15th July 2022 at the Registered Office of theCompany which commenced at 4:00 P.M and concluded at 4:30 P.M. inter-alia hasApproved Resignation of Mr. Dhairyakumar Thakkar from the post of Independent Directorof the Company w.e.f. 15th July 2022Kindly take the sa.me on your record and oblige us.Thanking You
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