Board Meeting of the Company has been held on 23rd December, 2019, as Company received a Resignation Letter form Mr. Muthyam Deepak, Company Secretary and Compliance Officer of the company, pursuant to the Resignation Letter dated 23rd December, 2019 and same is considered by the board with immediate effect.

As a practice of good governance, it is intimated to Exchange.

Kindly considered the same.
This is for your information and record.