Dear Sir, SUB: Resignation of Director(s) Ref: Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with circular CIR/CFD/CMD/4/2015 dated September 09, 2015 In compliance of the applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Ms. Swati Sinha and Ms. Azra Hasan, Independent- Non Executive Director(s) of the company has resiged from the board of the Company, w.e.f 28th March 2017. Kindly take the same on your records.
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