Pursuant to the provisions of Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you as under: i. Mr. Arindam Ash has resigned as Chief Financial Officer of the Company with effect from close of business hours of November 16, 2020. Consequent to his resignation, he also ceases to be the Compliance Officer of the Company pursuant to Regulation 6(1) of SEBI (LODR) Regulations, 2015. ii. Mr. Ajay Kumar Vijay (DIN: 02599167) has resigned as Whole-Time Director and as Director of the Company with effect from November 18, 2020. iii. Mr. Raghuveeran Kasargod (DIN 00231382), a Non-Executive, Independent Director of the Company, has resigned from the Board of Directors of the Company due to personal reasons with effect from November 18,2020. iv. Mr. Girish Datar (DIN: 0008756491), a Non-Executive, Independent Director of the Company, has resigned from the Board of Directors of the Company due to preoccupation with effect from November 18,2020. For your info and records.