Board of Atul Auto accepts resignation of director

At meeting held on 09 May 2015

Atul Auto announced that the Board of Directors of the Company at its meeting held on 09 May 2015, inter alia, have also transacted the following business :

- Board has accepted the resignation of Subodhchandra T Shah, Independent Director / Chairman of the Audit Committee of the Company with effect from 09 May 2015.

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