Amrapali Capital and Finance Services Limited announced that at its board meeting held on March 30, 2021, taken on record withdrawal of consent of Mr. Haresh Chaudhari therefore Board of Directors decided not to proceed with application with stock exchange for appointment of Mr. Haresh Chaudhari as an Additional Non-Executive Director and Designated Director which was duly approved in the Board meeting held on March 16, 2021. Consequently, on recommendation of Nomination and Remuneration Committee (NRC) approved appointment of Ms. Komal Hemal Parekh as an Additional Non-Executive Director and Designated Director subject to approval of Stock Exchange and such other regulatory authorities, if requires.