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| Exchange Received Time 01/02/2018 18:47:12 Exchange Disseminated Time 01/02/2018 18:47:17 Time Taken 00:00:05 | As per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that:
1)The Company informed its Independent Director, Shri Sunil Sachdeva that the status of his DIN 00754633, as per the MCA database, is marked for disqualification by the Registrar of Companies.
2)As per Section 167 of the Companies Act 2013, and other applicable provisions, since the DIN of Shri Sachdeva has been disqualified by ROC u/s 164(2) of the Act, his office is deemed to be vacated as per the Act with immediate effect.
Request you to take the above information on record and acknowledge receipt of the same.
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