With reference to your email dated July 13, 2023, seeking additional details as required under SEBI Circular dated September 09, 2015, for Corporate Announcement filed under Regulation 30 read with Schedule III of SEBI (LODR) Regulation, 2015, we would like to confirm you that Mr. Sudhakar Gande (DIN: 00987566) Non-Executive - Independent Director has tendered his resignation from the Board of Directors of the Company with effect from April 24, 2023 itself but we were in the process of convincing him to stay on the Board and guide the Company in achieving new heights under his able leadership.
However, we were not able to convince him to stay on the Board, the Company has to accept his resignation w.e.f. April 24, 2023, and after that, we decided to intimate to BSE regarding the said resignation, which resulted in delay in giving disclosure to exchange.
In view of the above submissions, we request you to condone the delay and take on record the resignation.
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