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| Exchange Received Time 16/12/2017 15:33:49 Exchange Disseminated Time 16/12/2017 15:33:58 Time Taken 00:00:09 | This is to inform you that :
i) the Company has received a letter dated 7th December, 2017 from Ms. Minoti Bahri, a Non-executive Director of the Company tendering her resignation from the office of Director of the Company. The resignation shall be effective from 11th December, 2017, the date of receipt of said letter by the Company.
ii) the Company has received a letter dated 9th December, 2017 from Mr. Dilip Kumar Malhotra, an Additional Non-executive Independent Director of the Company tendering his resignation from the office of Director of the Company. The resignation shall be effective from 13th December, 2017, the date of receipt of said letter by the Company.
This is for your information, record and compliance under applicable Clauses of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
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