Gujarat Poly Avx Electronics Ltd. announced that the company has received the resignation letter dated January 02, 2015 from Mr. A. B. Shah - Nominee Director. He was nominated by GIIC, Now GIIC has withdrawn the nomination. The same was noted in the Board Meeting held on February 13, 2015.

Further, the GIIC have informed the company that they have nominated Mr. Y. K. Vyas, In accordance to that the company has appointed Mr. Y.K. Vyas as Nominee Director, with effect from February 13, 2015.