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Gujarat Apollo Industries has informed that the board of directors of the company at its meeting held on November 07, 2012 has considered the resignation given by Naranbhai T Patel, an independent director of the company. Navinchandra Shah, has been inducted as an additional director (independent) on the board of the company w.e.f. November 07, 2012.

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

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