Pursuant to applicable Regulation of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 including Regulation 30, this is to inform you that the Board of Directors of the Company at their meeting held today i.e Wednesday, March 27, 2019 at the corporate office, inter-alia, to Cessation of Ms. Anuradha Sharma, Company Secretary from the post of Company Secretary and Authorisation for filing INC-22A. In the view of above, please find enclosed herewith the followings: 1. Ms. Anuradha Sharma, CS of the Company has been resigned from the post of Company Secretary. 2. Mr. Anil Thukral and Mr. Syed Zameer Ulla, Directors of the Company are hereby authorised to file INC -22A to Registrar of Companies. The meeting of the Board of Directors commenced at 11.00 AM and concluded at 4.30 AM. This is for your information and record.