Asia Pack has informed about the change in Composition of the Board of Directors of the Company due to appointment of Kulbir Singh Pasricha and Sunil Upadhayay, as Director and resignation of Anil Kumar Sanchlecha and Pradeep Garg from the Directorship which has been approved in the meeting of the Board of Directors of the Company held on December 20, 2013.
The above information is a part of company’s filings submitted to BSE