Dear Sir/Madam
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 ("Listing Regulations") read with Para A of Part A of Schedule III to the said Regulations this is to inform that Mr. Madras Ramanathan Sivaraman (DIN- 00020075) has tendered resignation from the position of the Non-Executive Independent Director of the Company with effect from July 1 2021. The Board of Directors of the Company deeply appreciates his valuable contribution and support during his term as a Non-Executive Independent Director of the Company.
Further the Company has received confirmation from Mr. Madras Ramanathan Sivaraman that there are no other material reasons for his resignation other that those which is provided in the resignation letter dated July 1 2021. The said confirmation received is enclosed herewith
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