In compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('Listing Regulations') and based on the recommendations of Nomination and Remuneration Committee, the Board of Directors at its meeting held today i.e., 30th March, 2022 considered and approved the following matters;\r\n\r\n1. Resignation of Mr. Sankara Narayanan Sundaram (DIN: 00975329), Independent Director from the Directorship of the Company w.e.f. closing hrs of 30th March, 2022\r\n\r\n2. Resignation of Mr. RAJI (DIN: 07302320), Independent Director from the Directorship of the Company w.e.f. closing hrs of 30th March, 2022\r\n