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Gujarat Poly-Avx Electronics announces change in nominee director

Gujarat Poly-Avx Electronics announced that the Company has received the resignation letter dated 02 January 2015 from 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 He was nominated by GIIC, Now GIIC has withdrawn the nomination.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 13 February 2015.

Further, the GIIC have informed the Company vide their letter dated 15 December 2014 that they have Nominated Y. K. Vyas, In accordance to that the Company has appointed Y.K. Vyas as Nominee Director w.e.f. 13 February 2015.

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