This is to inform that Board of Directors of the Company in its meeting held on Tuesday 23rd April 2019 at the registered office of the Company which commenced at 11:30 A.M. and concluded at 2.00 PMhave accepted and took note of the resignation of Ms. Anshu Kanoongo from the designation of Company Secretary and Compliance Officer of the Company w.e.f. 15th April 2019.
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