Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Regulation?), this is to inform you that Mr. Shyam Balsekar (DIN: 02333845)has resigned from the position of the Non Executive Independent Director Of the Company with effect from conclusion of the meeting held on 12th August 2021. The Board of Directors of the Company appreciates his valuable contribution and support during his term as the Director of the Company. Further, the Company has received confirmation from Mr. Shyam Balsekar that there is no material reasons for his resignation other than those mentioned in his resignation letter dated 12th August, 2021, and the same is enclosed herewith. Further, the disclosures as required under Regulation 30 of the SEBI Regulations read with SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 09, 2015 are given in Annexure 1.