Sub-Intimation under Regulation 30 of SEBI (LODR) Regulations 2015 Dear Sir In compliance with reg. 30 read with Part A of schedule III of the SEBI (LODR) Regulations 2015 and clause 7 of SEBI circular dated September 09 2015. This is to inform you that the company has received letter of resignation dated 21st October 2019 from Mr. S.K Gupta (DIN:01995658) who was independent director of the company who hereby resigned from the board with immediate effect.
1.Reason for change viz. appointment resignation resignation removal death or otherwise Resignation-Mr.S.K Gupta has resigned from the board because of his health issues and there is no material reason for his resignation.
2.Date of appointment/ cessation (as applicable) & term of appointment.21st October 2019
3.Brief Profile(in case of appointment)NA
4.Disclosure of relationships between directors(in case of appointment of a director)NA
Further you are requested to update our Companys record/data in your website.