Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Company hereby informs that Dr. Uddesh Kumar Kohli Independent Director and Sri Pawan Chopra Independent Director have resigned as Director(s) from the Board of the Company with effect from 06th September 2018. Please find the desired disclosures as under:<BR> <BR> Name of the Director(s) <BR> <BR> 1. Dr. Uddesh Kumar Kohli<BR> 2. Sri Pawan Chopra <BR> <BR> Reason of Change <BR> <BR> On account of liquidation as per Honble National Company Law Tribunal (NCLT) Hyderabad Bench Order on 27 August 2018. <BR> <BR> Date of Cessation <BR> <BR> 06th September 2018