Pursuant to Regulation 30 of SEBI.........This is to inform you that-a) Resignation of Amitkumar Goyal ( DIN 0592585) has resigned from the post of Director.......b) Resignation of Mr. Jayeshkumar Manjibhai Patel (DIN 08897467) has resigned from the post of Director....c) Appointment of Mr. Jerry Varghese (DIN 00012905) as Additional Director......d) Appointment of Mr. Dilip Varghese (DIN 01424196) as Additional Director.....