This is to inform you that Mr. Fatehchand B. Virani, Independent Director (Non-Executive) (DIN : 00062278) of APAR Industries Limited ('the Company') has conveyed his intention to step down from the Board as Independent Director (Non-Executive) of the Company with effect from the conclusion of Company's next Board Meeting, due to his advancing age and certain personal commitments / pressing engagements. Consequently, he has also tendered his resignation from the position of Chairman / Member of the Committees of Board of Directors of the Company w.e.f. the conclusion of Company's next Board Meeting.
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