Thai Plaspac Public Company Limited announced that the Board of Directors, at their meeting held on October 9, 2015 and 12 October 2015, acknowledged the resignation of 4 directors of the company who are: Mr. Thaksa Busayapoka, Chairman of the Board of Directors; Mr. Theerawit Busayapoka, Director; Mr. Surachai Sonthirathi, Director and the Independent Director and Pol.Gen. Vichai Songborusmi, Director and the Independent Director and approved the appointment of 4 new directors of the Company in replacement of the 4 directors who resigned from their positions as follows: Mr. Kevin Qumar Sharma, Chairman of the Board of Directors and Chief Executive Officer; Mrs. Aradhana Lohia Sharma, Director; and Mr. Kittiphat Suthisamphat Director and Independent Director. The company also announced the resignations of Mr. Niwat Hongpitakpong, Mr. Yothin Nemgchamnong, Mr. Jajjai Dhammarungruang and as directors of company.

The company also appointed Mr. Theerawit Busayapoka, Mr. Yashovardhan Lohia, Mr. Anil Kumar Kohli and Mr. Gran Chayavichitsilp as directors of company. The company also announced resignations of Mr. Yothin Nemgchamnong as Chairman of Executive Committee and Chief Executive Officer and appoints Mr. Kevin Qumar Sharma as Chairman of Executive Committee and Chief Executive Officer; Mr. Niwat Hongpitakpong resigned from executive committee and appoints Mr. Anil Kumar Kohli in his place; Mr. Jajjai Dhammarungruang resigned from executive committee and appoints Mr. Ashok Jain in his place.