Apt Packaging Ltd — Important, 06-09-2025: Company Update

APT Packaging's Board has approved the appointment of CA Soham Kotak and Adv. Sidhant Somani as Non-executive Independent Directors. Both are appointed for a five-year term, effective from September 30, 2025, contingent on approval from the members. CA Kotak, a Chartered Accountant, will also serve as a Woman Director, enhancing gender diversity. Adv. Somani, a practicing advocate, adds legal expertise. These appointments aim to bolster the Board's diversity and experience, which is expected to bring substantial benefits and guidance to the company's operations.