This is to inform that, on 31st December, 2020, the Company has received the Resignation Letter of Ms. Swati Jain (DIN: 07768490), Independent Woman Director of the Board, due to personal reasons and unavoidable circumstances. Accordingly, with effect from 31st December, 2020, she ceases to be a member of the Board of Directors and all the Committees of which he is a member/Chairperson.