Pursuant to Regulation 30 of the SEBI (LODR) Regulations 2015 we wish to inform you that Mr. Jimitkumar Dilipkumar Sanghvi (DIN: 02978329) vide letter dated 20/01/2024 has tendered his resignation as an Independent Director (Non-executive Director) of the Company w.e.f. 20/01/2024 due to his other pre-occupancy.The details required in terms of Regulation 30 r.w. Schedule III- Para A(7B) of Part A of the SEBI (LODR) Regulations 2015 and SEBI Circulars issued in this regards are attached as Annexure-I. The letter of resignation received from Mr. Jimitkumar Dilipkumar Sanghvi is attached herewith Annexure-II.You are requested to take the aforesaid on record.
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