CHPL Industries Ltd. announced that the Board of Directors of the Company at its meeting held on August 14, 2016, has considered and approved the appointment of Mrs. Rashmi Sharma as additional Executive Director on the Board of the Company with effect from August 14, 2016; appointment of Mr. Sanjay Kumar R. Bhalard as additional Executive Director on the Board of the Company with effect from August 14, 2016; appointment of Mr. Jignesh B Rajpara as additional Executive Director on the Board of the Company with effect from August 14, 2016; appointment of Mr. Pravesh Agarwal as additional Independent Director on the Board of the Company with effect from August 14, 2016; appointment of Mr. Mallappa Basappa Kasar as additional Independent Director on the Board of the Company with effect from August 14, 2016; Mr. Dinesh Hargyansingh Bainwal Director of the Company has resigned from the Board with effect from August 14, 2016; Mr. Santosh Kumar Pathki Director of the Company has resigned from the Board with effect from August 14, 2016; and Mr. Shital Mutha Director of the Company has resigned from the Board with effect from August 14, 2016.