Dear Sir/Madam,<BR> <BR> Ref: Company Code: 539384<BR> Sub: Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Resignation of Independent Director.<BR> <BR> 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, we hereby inform that Mrs. Sneh Yogesh Gupta, has tendered resignation from the position of the Independent Director of the Company with effect from January 28, 2021.<BR>
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