Board Meeting on March 31, 2016

| Updated on March 25, 2016 Published on March 25, 2016

Adarsh Mercantile Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 31, 2016, inter alia, to consider the following;

1. Appointment of Company Secretary & Compliance Officer of the Company.

2. Acceptance of resignation of Mr. Gautam Agarwala & Mr. Narayanan Pothera from the designation of Non Executive Independent Directors.

3. Appointment of Mr. Aritra Basu & Mr. Manish Khaitan as an Additional Director & Independent Additional Director respectively, in place of above mentioned resigning directors in the Company.

Source : BSE - >www.bseindia.com

Published on March 25, 2016
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