UNIVERSAL STARCH-CHEM ALLIED LTD. - Resignation of Director

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015, this is to inform you that Shri. Vikrant J. Rawal has resigned from the directorship of the Company due to his personal reason w.e.f 16th November, 2017, vide his latter received on 07/12/2017.<BR> <BR> Further Board of Directors of the Company has passed Circular Resolution on 11th December, 2017 and accepted the said resignation.