We hereby bring to your kind notice that (i) Mr. Vinesh Narandas Davda has tendered his resignation as a Non-executive Independent Director of the Company with effect from April 24 2017; (ii) Dr. Percy Adi Doctor has tendered his resignation as a Non-executive Independent Director of the Company with effect from June 14 2017; and ii) Mrs. Mamta Puri has tendered his resignation as a Non-executive Independent Woman Director of the Company with effect from June 15 2017.<BR> <BR> You are requested to take note of the same.<BR>