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Outcome of Board Meeting

| Updated on May 19, 2015 Published on May 19, 2015

Mercury Laboratories Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 14, 2015, has accepted the resignation of Dr. Dinesh Shah and Dr. Tushar Shah as Independent Directors and appointed Mr. Bharat Mehta as an Independent Director in the Casual Vacancy caused by the resignation of Dr. Dinesh Shah.

The Board has also appointed Mrs. Priyanka Doshi, the Charter Accountant as the Chief Finance Officer in place of Mr. Haresh G. Shah.

Source : BSE - >www.bseindia.com

Published on May 19, 2015
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