Purity Flexpack Limited announced that the meeting of Board of Directors of the Company Scheduled to be held on Mar. 31, 2021 is to consider a resolution to appoint Mr. Nirat Kothari (DIN: 06417387) as Additional Director (Non- Executive Independent Director) for a period of five years subject to approval of shareholders in the upcoming Annual General Meeting; and also to consider a resolution to accept resignation of Ms Vandana H. Patil as a Company Secretary and Compliance Officer of the Company.