In pursuance of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Ms. Priya Niraj Dhanuka (ACS - A34564) as Company Secretary and Compliance Officer had tendered her resignation on 15th June, 2019. The resignation is accepted and she is relieved from her duties with immediate effect. Kindly take note of the same for your records Thanking you,