Pursuant to regulation 30 of SEBI LODR Regulations, 2015, this is to inform you that Mrs. Tanu Agarwal (DIN: 07134266) Independent Director of the Company, vide her resignation letter dated February 28, 2024, has tendered her resignation from the Board of Directors of the Company w.e.f. close of business hours on February 28, 2024, on account on personal reasons and other professional Commitments/Engagements.
Disclosures as required under Reg. 30 of SEBI Listing Regulations read with Schedule III read with SEBI Circular dated September 09, 2015 are enclosed.
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