Pursuant to the Regulation 30 of Listing Regulations and Order of the Hon'ble NCLT vide Order No. 763(AHM)/2022 pronounced on 31/07/2023 read with Resolution Plan and also in terms of Letter dated 9/10/2023 of Resolution Professional in respect of reconstitution of the Board, Mr. Praful Chandaria (DIN:02515129), Ms. Ameeta Trehan (DIN:07087510) and Mr. Ajay Pratapray Shangavi (DIN:00084653)have ceased to be directors of the Company with effect from 20th December, 2023. For further details kindly refer attached Letter dated 20/12/2023 along with Annexure A, B & C. Kindly take the above on records please.