Gujarat Apollo Industries Ltd. at its meeting of board of directors held on March 3, 2015, the company has appointed Mrs. Nayna Asit Patel as a director of the company with effect from April 1, 2015. Subject to approval of members at the general meeting, the board of directors of the company has appointed Mr. Naman Patel as an independent director of the company with effect from April 1, 2015.