The board of directors of Amrapali Fincap Limited in their meeting held on March 2, 2021 approved and taken on records resignation of Mr. Chirag Thakkar (DIN:- 01993020) from the position of Non-Executive Director with immediate effect; and approved and taken on records resignation of Mr. Ashwin Shah (DIN:- 01528910) from the position of Non-Executive Independent Director with immediate effect.