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| Exchange Received Time 16/11/2018 18:46:17 Exchange Disseminated Time 16/11/2018 18:46:24 Time Taken 00:00:07 | Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. G. N. Bajapai, Non - Executive Independent Director of the Company has resigned from the Board of the Company. Reason cited by Mr. G. N. Bajpai in the resignation letter is that he has attained age of 76 years, which impels him to cut down on his commitments and Mrs. Bajpai has been unwell for some time which sometimes creates challenges for him to participate in Board Meetings.
The Company would further like to inform that resignation letter from Mr. G.N. Bajpai was received by the Company on November 15, 2018. Hence pursuant to the section 168 (2) of Companies Act, 2013 his resignation shall be effective from November 15, 2018.
The Company places on record the valuable contributions made by Mr. G. N. Bajpai during his tenure with the Company.
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