Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Prakash Constrowell has informed that, T G Krishnan (DlN: 00126759), Managing Director, has tendered his resignation from the Directorship of the company with effect from Wednesday, December 19, 2018, due to medical reasons. The copy of the resignation letter is attached for reference. The company has accepted his resignation and relived him from services and responsibilities effective from the closing hours of Wednesday, December 19, 2018. He has worked at the company for over 15 years.
The above information is a part of company’s filings submitted to BSE.