With reference to the provisions of Regulation 30 and other applicable provisions, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the following items were considered, discussed, approved and taken on records by the Board of Directors in their meeting held today i.e. Thursday, November 14, 2019 commenced at 2.30 p.m. and the same was concluded at 5.20 p.m.: 2) Approved and accepted the resignation of Mrs. Neelam Anand Saxena, Independent Women Director, from the office of Director with effect from 24-10-2019, due to pre-occupational duties, commitments and other assignments.