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| Exchange Received Time 04/12/2018 16:34:45 Exchange Disseminated Time 04/12/2018 16:34:49 Time Taken 00:00:04 | This is to inform you that Ms. Surbhi Singhi, an Independent Director vide her resignation letter dated December 03, 2018, received via mail on 4th December, 2018, resigned from the Board and Committees of the Company with immediate effect on account of other professional obligations & commitments.
Pursuant to the Provisions of Regulation 30(2) read with Part A of Schedule III of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, you are requested to please take on record the resignation of Ms. Surbhi Singhi, an Independent Director of the Company with effect from December 3, 2018. The said letter has been duly accepted by the Company.
Kindly take the above information on record and oblige.
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