Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that Mrs. Punit Neb (DIN: 01026300) Non-Executive Director of the Company has vide her resignation letter dated 20th November 2021 resigned from the Board of the Company with immediate effect change in management of the Company which is been taken over by the Acquirer consequent to completion of open offer and as per Share Purchase Agreement.
We further confirm that there is no other material reason for her resignation other than those provided above.
Confirmation pursuant to Clause 7B of Para A of Part A of Schedule III to the SEBI (LODR) Regulations 2015 received from the Independent Directors is enclosed.
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