Dear Sir/ Madam,
Pursuant to Regulation 30 of the Listing Regulations, this is to inform you that Mrs. Eitika Munot (DIN:01396661) vide her letter dated March 23, 2022, has tendered her resignation from the office of Non-Executive, Non-Independent Director of the Company, due to her family commitments.
The details as required under the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 are enclosed as 'Annexure I' along with the letter of resignation received from Mrs. Eitika Munot.
This is for your information and records.
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