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| Exchange Received Time 31/10/2018 18:20:09 Exchange Disseminated Time 31/10/2018 18:20:15 Time Taken 00:00:06 | We are in receipt of a letter of resignation from Mr. Chantar Karunakara Shetty, Independent Director of the Company and we enclose the same herewith which is self explanatory. The Board of Directors at their meeting scheduled on 3rd November 2018 would be considering the same. Necessary compliance with regard to Board Composition would be taken up at the said meeting of the Board of Directors.
As required under extant law, we confirm that Mr. Chantar Karunakara Shetty has resigned from Directorship of the Company citing pre commitments and has further confirmed that there is no other material reason for such resignation.
This disclosure is being made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended.
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