Pursuant to Regulation 30 and all other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09th September 2015 and Para A of Part A of Schedule III to the said Regulations this is to inform you that Ms. Bhumika Jain (DIN: 08083360) Independent Director vide letter dated March 31 2022 has tendered her resignation from the Board of the Company.The resignation letter with reason as indicated is enclosed. Ms. Bhumika Jain in her letter has also confirmed that there are no other material reasons for her resignation other than the one mentioned in the resignation letter.The other details required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 are also enclosed.
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