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 March 05th, 2021, inter alia, has considered and approved the following: 2. Considered and noted the resignation of Mr. Anil Dharmadhikari, Director (Non-Executive, Independent) of the Company with effect from March 05th, 2021.