Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Company hereby informs that Sri Ramunni Menon Premkumar Independent Director has resigned as Director from the Board of the Company with effect from 29th October 2018. Please find the desired disclosures as under:<BR> <BR> Name of the Director :Sri Ramunni Menon Premkumar <BR> <BR> Reason of Change: On account of liquidation as per Honble National Company Law Tribunal (NCLT) Hyderabad Bench Order on 27th August 2018. <BR> <BR> Date of Cessation : 29th October 2018<BR> <BR> Kindly take the above information on records.