Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") read with Para A of Part A of Schedule III to the said Regulations, we hereby inform that Mr. Devinder Bir Singh Gill (DIN: 00505957), has tendered resignation from the position of the Independent Director of the Company with effect from February 27, 2020. Further, the Company has received confirmation from Mr. Devinder Bir Singh Gill that there are no other material reasons for his resignation other that those which are provided in his resignation letter.