Intimation of Resignation of rupali Bothara Independent Director of the company Due to Completion of her second consecutive Tenure of five years
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Apt Packaging Ltd has informed BSE that Ms. CA Rupali Bothara (DIN: 03484957), an Independent Director, has stepped down from the board with effect from 21st September 2025. Her departure comes on the natural completion of her second consecutive five-year term as an Independent Director, as prescribed under the Companies Act, 2013. She has confirmed there are no other material reasons behind her resignation. The company has enclosed her resignation letter dated 22nd September 2025 for records.
This is a routine, regulatory-driven change with no governance concerns flagged. Shareholders are unlikely to see any material impact on the stock or company operations, as the exit is purely on completion of tenure.