Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Today, i.e Wednesday, October 14, 2020, the Nomination and Remuneration Committee and the Board of Directors of the Company have taken note of the resignation of Mr. Jayesh Nagindas Doshi (DIN 00017963) from the position of Whole Time Director and Chief Financial Officer of the Company and accorded their approval to relieve Mr. Jayesh Doshi from the closure of business hours on October 31, 2020.