Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 read with Para A of Part A of Schedule III to the said Regulations we wish to inform you that Mr. Kapil Ladha (DIN: 02553022) has resigned from the post of Independent Director of the Company with effect from 21st March 2022.Further the Company has received confirmation from Mr. Kapil Ladha (DIN: 02553022) that there are no other material reasons for his resignation other than those which is provided in the resignation letter dated 21st March 2022. The said confirmation received is enclosed herewith. We request you to take the same on record.