We would like to inform you that Mr. Ravi Umesh Mehrotra, Non-Executive Director of the Company, has tendered his resignation from the directorship of the Company with effect from April 12, 2017. However, he continues to be associated with the Group as Executive Chairman of RHT Health Trust Manager Pte. Ltd., a Group Company and the Trustee Manager of RHT Health Trust (a Business Trust listed at Singapore Stock Exchange) This is for your kind information and record.