Board Meeting on March 31, 2015

| Updated on March 30, 2015 Published on March 30, 2015

Adarsh Mercantile Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 31, 2015, inter alia, to decide the following matters:-

1. Appointment of Mr. Sundarlal Mohata as an Independent Director in the Company.

2. Appointment of Mr. Gautam Agarwala & Mr. Narayanan Pothera, existing Non-Executive Directors as the Independent Directors.

3. Re-Appointment of Ms. Suchita Chhawchharia as an Executive Director.

4. Consider the approval of the aforesaid matters by the shareholders by way of Postal Ballot & E-voting.

Source : BSE - >www.bseindia.com

Published on March 30, 2015
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