We wish to inform you that the Board of Directors of the Company at their meeting held on Saturday, December 31, 2022 approved the following:
1. Resignation of Ms. Lavanya Keerthipati, Executive Director of the Company w.e.f 31st December, 2022.
2. Resignation of Mr. Mohamed Yusub, Executive Director of the Company w.e.f 31st December, 2022.
3. Resignation of Mr. Shahul Hameed Adam Bawa, Executive Director of the Company w.e.f 31st December, 2022.
4. Resignation of Ms. Ansar Basha Faisun Nisha, Independent Director of the Company w.e.f 31st December, 2022 due to personal reasons.
Ms. Ansar Basha Faisun Nisha, has also confirmed that there is no other material reason for the resignation, other than as stated above.
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