India Gelatine & Chemicals Limited at its board of directors meeting held on June 28, 2021, approved the Pradip P. Madhavji has stepped down from post of Chairman of the company and the board of directors designated Mr. Viren C. Mirani, Managing Director of the company as "Chairman" of company. Resignation. of Mr. Pradip P. Madhavji as Non-Executive Independent Director of the company with immediate effect due to his personal commitments and other pre-occupations. The resignation letter as received from Mr. Pradip P. Madhavji is attached herewith, in which he has also confirmed that there are no material reasons for his resignation other than that specified in resignation letter.