Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Prakash Constrowell has informed that Praveen Purohit, Chief Financial Officer of the company has tendered his resignation letter with effect from Friday, December 28, 2018. 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 Friday, December 28, 2018. His successor shall be appointed shortly and the same shall be intimated to the Stock Exchange.

The above information is a part of company’s filings submitted to BSE.

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