Gujarat Poly Avx Electronics Ltd. announced that Mr. J. M. Shah, Company Secretary has resigned from the Company with effect from August 11, 2015 due to his ill-health. The Board in their Meeting held on August 11, 2015 has accepted the resignation. Further, Mr. Dharmesh H. Upadhyaya is now appointed as a Company Secretary and Compliance officer of the Company with effect from August 17, 2015.