Pursuant to the provisions of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, ('SEBI Listing Regulation') we hereby notify that Ms. Naina Lal Kidwai, an Independent Director of the Company has vide her letter dated May 10, 2022 resigned from the position of Independent Director of the Company with effect from close of business hours of May 31, 2022.
In compliance with the requirement of Sub-Clause 7B of Part-A of Schedule - III of SEBI Listing Regulations were hereby submit the following:
(i) Ms. Naina Lal Kidwai has confirmed that there is no other reason for her resignation other than as provided in her letter. The Resignation letter of Ms. Naina Lal Kidwai is enclosed as Annexure - I.
(ii) Details of listed entities in which Ms. Naina Lal Kidwai holds directorships and committee memberships is enclosed as Annexure - II.
You are requested to take the aforesaid on record.
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