With reference to the cited subject, it is hereby intimated to the Exchanges that Mr. Himanshu Ulhas Vaidya, Independent Director (DIN: 07269291) has resigned from the Board from 9th March, 2020. Details as required under SEBI Circular No.CIR/CFD/CMD/4/2015 dated Sept 9, 2015: Reason for Cessation: Being unable to devote time and attention Date of Cessation: 9th March, 2020 Further, the disclosure as required under 7B of Schedule III to Regulation 30 of the SEBI (LODR) Regulations, 2015, is annexed to this letter. Request you to treat this intimation as compliance with the SEBI (LODR) Regulations, 2015 and take on record.