Pursuant to clause 30 read with Schedule III of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, We wish to inform you that Mr. Surinder Singh Bhatia (DIN: 00038741) has tendered resignation from the post of Non-Executive Director of the Company w.e.f., closing of working hours of 25th August, 2021 and Ms. Komal Jitendra Thakker (DIN: 07062825), CEO of the Company is being appointed as an Additional Director (Category Executive) of the Company w.e.f. 25th August, 2021.