Pursuant to Regulation 33 and Regulation 30 read with Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that the Board of Directors of the Company at its meeting held on Thursday 14th February 2019 has noted resignation of Mrs. Rohini Agarwal Non-Executive Director (DIN: 08057122) of the Company with effect from 14 February 2019 on personal ground.
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