Key Details

  • Mr. Jitendra Purohit, Chief Executive Officer of Asia Pack Limited, is severely indisposed due to chronic illness
  • His condition has rendered him unable to fulfill the requirements of his role and perform his duties and responsibilities
  • Mr. Purohit has remained unavailable for a period exceeding 45 days in a rolling period of 90 days

Company Response

  • The Company is taking necessary steps to ensure continuity of business operations
  • The Company is ensuring compliance requirements are met without material disruption
  • The Board of Directors and management convey sincere wishes for his speedy recovery and continued well-being

Disclosure Requirements

This disclosure is specifically mandated under Clause 7D of Para A of Part A of Schedule III of SEBI LODR Regulations, 2015, which requires disclosure when a key managerial personnel remains unavailable for more than 45 days in a rolling period of 90 days.

Recipient

Corporate Relationship Department, BSE Limited, 25th Floor, P J Towers, Dalal Street, Mumbai, Maharashtra, India, PIN-400001