Fourth Generation Information Systems Limited has received a resignation latter dated April 22, 2019 from Mr. Sudheer Kollapudi, a Non- Executive Independent Director, resigning from the Directorship of the company with effect April 22, 2019 due to preoccupation with certain professional responsibilities and personal commitments, Mr. Sudheer Kollapudi has confirmed that there is no other material reason for her resignation other those stated above. Accordingly, Mr. Sudheer Kollapudi ceases to be a director of the company with effect from i.e., April 22, 2019.