With reference to the above captioned subject and in terms of the provisions of Regulation 30 of Listing Regulations we wish to inform your good office that the Mr. Arvind Sharma (DIN: 00012177) Managing Director Mr. Mohan Yadav (DIN: 09284433) Whole Time Director Mrs. Rupam Chaudhary (DIN: 08709602) and Ms. Kirti Gupta (DIN: 08812295) Directors of the Company have resigned from the Board of Directors of the Company with effect from 21-11-2022 and the same have been recorded / noted by the Board of Directors at their meeting held on Monday November 21 2022.
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