Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 this is to inform you that the Board of Directors of the Company at its meeting held on today i.e. on Saturday January 6 2024 which commenced at 02:00 P.M. and concluded at 02:30 P.M. inter alia have considered and approved the following: 1. Resignation of Ms. Twinkle Chheda (A42595) from the Post of Company Secretary and Compliance officer of the Company with effect from the close of business hours of Saturday January 6 2024.