We refer to our earlier letters dated March 27, 2019 and December 20, 2019 informing the reappointment of Mr. Ajoy Misra till March 31, 2020 and the appointment of Mr. Sunil A. D'Souza as Managing Director & CEO of the Company effective from April 4, 2020, respectively.<BR> Pursuant to Regulation 30 read with paragraph A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform that Mr. Ajoy Kumar Misra is retiring as Managing Director and Chief Executive Officer effective close of business hours of March 31, 2020. Mr. Ajoy Misra is not related to any other Director of the Company.<BR> We request you to take the above on record.<BR>
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