With reference to the captioned subject, we wish to inform that Mr. Suresh Muthukrishna Kumar (DIN:00494479) retired as Non-executive Independent Director of the Company, effective September 15, 2021 (close of business hours) upon completion of his second term of one year.<BR> <BR> The Company places on record its appreciation of the effective leadership and valuable contributions made by Mr. Suresh Muthukrishna Kumar during his tenure with the Company.<BR> <BR> In this regard, as per Circular Number CIR/CFD/CMD/4/2015 dated September 09, 2015, pertaining to continuous disclosure requirements under Regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed Annexure I for your records.<BR> <BR> We request you to kindly take the above information on record.
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