With profound sorrow and grief, we regret to inform you that Mr. Lekhraj Sardana (DIN: 07652004), Non-Executive Independent Director of the Company, passed away on Sunday, the 08th November, 2020. Accordingly, he ceases to be Director of the Company with effect from the aforesaid date, Mr. Lekhraj Sardana (DIN: 07652004) was appointed on the Board of the Company on the 14th November 2016, and during his tenure the Company immensely benefitted from his leadership. His untimely and sad demise will be an irreparable loss to the Company. The Company, its Directors and Management extend their deep sympathy and condolences to his family.