This is to inform that the Board of Directors at its Meeting held today i.e. 25th July, 2022, has inter alia, noted the resignation of Mr. Harish Chavan (DIN 06890989) as a Director of the Company effective from 31st July, 2022. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 are given in Annexure A to this letter.
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