Pursuant to Reg 30 of SEBI (LODR) Reg 2015 read with SEBI circular no. CIR / CFD / CMD / 4 / 2015 dated 09/09/2015 we wish to inform you that Ms. Pritika Agarwal [Membership No. 33473] Company Secretary of the Company has tendered her resignation from the statutory position of Company Secretary & Compliance Officer of the Company the details of which are enclosed as Annexure-A.The Company has accepted her resignation at the Board Meeting held today on Tuesday 28/02/2023 and she shall cease to be the CS & Compliance Officer of the Company w.e.f. close of working hours of 28/02/2023. The Board appreciated her valuable contributions towards the Company during her tenure and wishes success in her future endeavors. Her successor shall be appointed in due course within the time limits prescribed under the provisions of the Cos Act 2013 & Rules made thereunder read with the applicable provisions of the SEBI (LODR) Reg 2015 & the same shall be duly intimated to the Stock Exchange.
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