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Resignation Note
TO WHOM SO EVER IT MAY CONCERN

This is to inform that Mr. SUNIL GUPTA has given their resignation from Directorship of the Company due to personal reasons with effect from 27/05/2017. Kindly take note of the same.

Mr. Virender Kumar Gandhi
(Managing Director)
DIN: 00244762

Justification

Other Resignation

CFO-Appointment

CFO-Appointment

Additional Director

Resignation
(Mr. Sunil Gupta)
Created & Designed By: Eminent Infosystems Pvt. Ltd.