Atul Auto has informed that the board of directors of the company has appointed two new directors Hasmukh Adhvaryoo and Hemant Bhatt as additional directors with effect from December 27, 2012. Adhvaryoo and Bhatt are independent directors of the company.
Further, the board had accepted resignation of Rajesh Dhruv and Suresh Kaneriya, as directors from the board of the company with effect from December 27, 2012.
The above information is a part of company’s filings submitted to BSE.