Dear Sir/Madam
Kindly note that the Board of Directors of the Company has in its meeting held today i.e. on Saturday October 31 2020 (said meeting) at 05:00 p.m. at the Registered Office of the Company situated at 156 Maker Chambers VI 220 Jamnalal Bajaj Marg Nariman Point Mumbai- 400021 inter alia considered and approved the Resignation of Ms. Shalinder Kaur Saddal from the post of Company Secretary and Compliance Officer of the Company with effect from the close of business hours of November 30 2020.
The said meeting concluded at 05:30 p.m.
Ask Value Research 
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