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| Exchange Received Time 03/04/2018 17:10:47 Exchange Disseminated Time 03/04/2018 17:10:50 Time Taken 00:00:03 | This is to inform you that, Mr. Sujit Sen (DIN: 01248228), Non-Executive Independent Director conveyed his intension vide email dated 2nd April 2018, to resign from the Directorship of the Company with effect from close of business hours on 1st April 2018, due to personal and professional commitments. The noting of resignation will be taken at the ensuing Board Meeting.
Further, we wish to inform you that as per the Company's Code of Conduct for Prohibition of Insider Trading, framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window will remain closed from Wednesday 4th April 2018 to Tuesday 10th April 2018 (both days inclusive) and shall re-open on Wednesday 11th April 2018. Accordingly, all the designated employees (including directors) of the Company have been intimated not to enter into any transaction involving the securities of the Company during the aforesaid period of closure of trading window.
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