This is to inform you that the office of Mr. Hetal Hakani Independent Director of the Company has<BR> come to an end with effect from 13th November 2019 in terms of provisions of section 167(1)(b) of the<BR> Companies Act 2013 due to not attending any Board Meetings held during preceding 12 months.<BR> This information is being disseminated in compliance with provision of regulation 30 of the SEBI<BR> (LODR) Regulation 2015. Kindly take the same on your record and oblige.