In compliance to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements)Regulations, 2015 this is to intimate that Mr. Veerendra Kumar Singh (DIN: 00296486), Director of the Company, who was liable to retire by rotation in the Annual General Meeting (AGM) of the Company held on 28th September,2018, having not offered himself for re-appointment, has ceased to be Director of the Company with effect from 28th September, 2018.