Dear Sir/Madam, Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Ms. Kalpana Sinha, Independent Director of the Company having DIN: 00502418, vacates office as Director of the Company w.e.f. December 01, 2017. You are requested to take the same on record.