Asia Pack Limited announced that the Board of Directors at their meeting held on 31st January, 2021 approved retirement (superannuation) /resignation of Mr. Revant Purbia, Employee of the Company designated as a Director (Executive-Professional) upon attaining the age of 58 years with effect from closure of business hours on 31st January, 2021. The board also approved appointment of Mr. Pushpendra Jain as an Additional Director (Executive-Professional) of the Company with effect from 1st February, 2021.