Pursuant to Regulation 30 read with Schedule Ill - Part A- sub-clause (7) of the SESI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is to inform that Ms. Alankrita Soni and Mr. N.S. Ramachandran, Independent Directors of the Company have resigned citing personal reasons and confirmed that there are no other material reasons for their resignation. Kindly also note that, the Company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under Insolvency and Bankruptcy Code, 2016 (IBC) and the Powers of Board of Directors was suspended by virtue of order of Hon''ble National Company Law Tribunal (NCLT), Hyderabad dated 04th September 2019 in accordance with Section 17(1)(b) of the IBC. Therefore the abovementioned resignations are subject to approval of Committee of Creditors (CoC) of the Company.