12:45 PM, 15th Dec 2022
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with Schedule III of the said regulation the following intimation is given:Ms. Mussarrat Asif Purkait (DIN: 02047144) vide her letter dated 14th December 2022 has tendered her resignation as Executive Director of the Company with effect from the close of business hours of 14th December 2022. The Board of Directors of the Company noted her communication and appreciates the services rendered by her during her tenure.The resignation letter with reason as indicated is enclosed as Annexure B. Ms. Mussarrat Asif Purkait in her letter has also confirmed that there are no other material reasons for her resignation other than those mentioned in the resignation letter.The details as required under Listing Regulations read with SEBI Circular No. CIR/CFD/ CMD/4/2015 dated 9th September 2015 are given in Annexure C attached to this letter.