Dear Sir/Madam,
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors at its meeting held on Wednesday, May 05, 2022, has hereby considered and approved the following transactions :-
a. Resignation of Mr. Manoj Sharma (DIN :00541803) as Independent Director from the Board of Directors of the company w.e.f. April 29, 2022. Details required under Reg. 30 of SEBI (LODR), Regulations, 2015 and clause 7B of Para A of Part A of Schedule III to the SEBI (LODR), Regulations, 2015 is enclosed herewith as Annexure -B).
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