Atul Auto Limited announced that the Board of Directors of the company at its meeting held on November 10, 2012, have considered and approved the following: the resignation of Shri. Ramniklal G. Kotecha, Director with effect from November 10, 2012; and appointment of Shri. Subodhchandra T Shah, as an Additional Director (Independent Director) with effect from November 10, 2012.