Pursuant to Regulation 30 read with Part A of Schedule II to SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), We hereby inform you that Mr. Jayant Thakur (DIN: 01328746) has tendered his resignation as a Non-Executive, Non-Independent Director of the Company, along with relinquishment his chairmanship and membership in various committees, where he holds a position as a member or chairman, effective from the close of business hours on 9th February 2024.