Amrapali Capital and Finance Services Limited announced at the board meeting held on June 24, 2021, the shareholders announced that withdrawal of consent of Ms. Komal hemal Parekh as an additional non executive director and designated director therefore board of directors not to proceed with application with stock exchange for appointment of Ms. Komal Hemal parekh as an Additional Non-Executive Director and Designated Director which was duly approved in the board meeting held on March 30, 2021. On Recommendation of Nomination and Remuneration Committee and in pursuance Articles of the company and after receiving consent of Mr. Alkesh Patel. Approved his Change in Designation from Managing Director to Chairman and Managing Director of the company with effect from June 24. 2021 subject to approval of Shareholders in the ensuing AGM. Consequently on recommendation of Nomination and Remuneration Committee (NRC) approved appointment of Mr. Baldev Manubhai patel as an Additional Executive Director and Designated Director subject to obtaining valid Director Identification Number (DIN) from Ministry of Corporate Affairs and subject to approval of stock Exchange and such other regulatory authorities .