In compliance with Regulations 30 of SEBI (LODR) Regulations, 2015, we inform you about the resignation by,1) Mr. Ashokkumar Kantilal Solanki (DIN : 06803425), from the office of Non-Executive Independent Director.2) Mr. Hiren Sureshkumar Mehta (DIN : 06804450), from the office of Non-Executive Independend Director.