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Asia Pack informs about outcome of Board Meeting

26 Mar 2015 Evaluate

Asia Pack has informed that the change in Composition of the Board of Directors of the Company due to appointment of Prabhjeet Kaur, as an additional director (Women / Independent / Non Executive), which has been approved in the meeting of the Board of Directors held on March 26, 2015 due to change in Companies Act and compliance of the section 149 and rules made there under.

The above information is a part of company’s filings submitted to BSE.

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