Pursuant to the Regulation 30(6) read with schedule III and Regulation 33(3) of Securities and Exchange Board of India ( Listing Obligations and Disclosure Requirements ) Regulations, 2015( Listing Regulations ), we are pleased to inform you that the Board of Directors has approved the following :a) Resignation of Shri Umesh Chandra Sahoo, Executive Director has been acceptedb) Resignation of Ms. Rashi Saraf , Independent Director has been accepted