Pursuant to the provisions of Regulations 30 of the SEBI Listing Regulations 2015 we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 30th May 2023 noted the resignation of Mr. Raghu Nandan Mody (DIN: 00053329) from the position of Chairman of the Company w.e.f. close of business hours of 30th May 2023 due to his personal reasons. However he continues to be the Non-Executive Director of the Company.