Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 and Para A of Part A of Schedule III to the said Regulations, we wish to inform that Mr. Pradeep Kapoor (DIN: 00053199) has resigned from the position of Non-Executive Independent Director of the Company with effect from close of business hours on February 2, 2022, due to his advancing age and related health issues.

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Resignation of Director