We wish to inform you that pursuant to Regulation 30 and all other applicable regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Board of Directors of the Company at its meeting held today i.e on June 14, 2019, inter alia, has considered and approved the following: 3. Considered and noted the resignation of Mr. Raghavendra Joshi (00307184), Chairman cum Director (Non-Executive) of the Company with effect from June 14, 2019. 4. Considered and noted the resignation of Mrs. Meena Joshi (00307708), Director (Non-Executive) of the Company with effect from June 14, 2019.