Asia Pack Limited announced that the Board of Directors has approved the following change(s) in Director and Key Managerial Personnel (Chief Financial Officer) of the Company at their meeting held on 31st January, 2021. The board approved retirement (superannuation) /resignation of Mr. Revant Purbia, Employee of the Company designated as a Director (Executive-Professional) cum Chief Financial Officer (CFO), 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) cum Chief Financial Officer (CFO) of the Company with effect from 1st February, 2021.