Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Company hereby informs that Ms. Meghna Ghai Puri (DIN: 00130085), Non-Executive Independent Director of the Company, has tendered her resignation from the Directorship of the Company w.e.f. June 17, 2019 due to prior engagements and continuous travels.