. Pursuant to Regulation 30 of (Listing Obligations and Disclosure Requirements), Regulations 2015 and based on the recommendations of the Nomination and Remuneration Committee and the Audit Committee, the Board of Directors of the Company at its meeting held today has arrived at the following decisions : (i) Took note of resignation of Mr. Vivek Goenka , present President and Chief Financial Officer and Key Managerial Personnel (KMP) of the Company due to personal reasons, and not due to any other material reasons. This resignation is with immediate effect i.e. with effect from 10th November, 2022. He will however, continue as President of the Company Further the details/disclosures required under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 read with Schedule III thereto and the SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 ('SEBI Circular') is enclosed herewith as Annexure.