Dear Sir/Madam, This is with reference to applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. on Thursday, 17th October, 2019, inter-alia, have considered and approved the followings: a) Approved the resignation of Mr. Vijay Kumar Dwivedi from the Post of 'Company Secretary and Compliance officer' of the Company w.e.f. today i.e. Thursday, 17th October, 2019. Further, the Board Meeting commenced at 5.30 p.m. and concluded at 7:00 p.m. This is for your kind information and record please.