Please be informed that Mrs. Mansi Arora (DIN: 07963986), Woman Independent Director of the Company has sent an e-mail dated 12th February, 2018 to Resolution Professional of the Company (i.e. Mr. Rakesh Kumar Jain having Registration No. IBBI/IPA-002/IP-N00053/2017-18/10105), showing her intention to resign as woman Independent Director form the Board of the Company.
The copy of the aforesaid e-mail is enclosed herewith for your kind reference.
This is for your information and record please.