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.