Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, this is to inform you that Ms. Reema Shah (FCS- 9052), Company Secretary cum Compliance officer has given notice of her resignation from the position of Company Secretary - Compliance Officer (KMP)of the Company vide resignation letter dated. 13th January, 2021.<BR> <BR> The Company has accepted her resignation and relieved her from responsibilities effective from close of Business hours on Wednesday, 13th January, 2021. <BR> <BR> Following her Resignation Mrs. Ketki Mehta, Director of the Company shall act as Compliance officer till the post of Company Secretary is filled. <BR> <BR> The information required under Regulation 30 of SEBI (LODR), Regulations, 2015 is as follows;<BR> <BR> Sr. No. Particulars Details<BR> 1) Reason for change Due to personal reason <BR> 2) Date of Resignation 13th January, 2021<BR> 3) Date of Reliving from duties 13th January, 2021<BR> <BR> This is for your information and record. <BR>
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