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Avon Mercantile Ltd. - Announcement under Regulation 30 (LODR)-Change in Directorate

| Updated on July 22, 2019

Dear Sir,

With reference to the subject, this is to inform that in the Board Meeting held on 21st July, 2019, the following decisions were taken by the Board of Directors of the company :-

1. Appointment of Ms. Preeti Malhotra as an Additional Director
(Non-executive-Non-independent) and Chairperson of the Company,
w.e.f. 21/07/2019, who shall hold office upto the next Annual General
Meeting of the Company

2. Appointment of Mr. Gurvinder Pal Singh as an Additional
Director (Non-executive-Non independent), w.e.f. 21/07/2019, who
shall hold office upto the conclusion of the next Annual General
Meeting of the Company.

3. Appointment of Mr. Kamalapati Kashyap as an Additional
Director (Non-executive-Non independent), w.e.f. 21/07/2019, who
shall hold office upto the conclusion of the next Annual General
Meeting of the Company.

4. Resignation of Mr. Rakesh Kumar Bhatnagar as a Director of the Company.

5. Resignation of Ms. Rashi Adlakha as a Director of the Company.

Pdf Link: Avon Mercantile Ltd. - Announcement under Regulation 30 (LODR)-Change in Directorate

Source : BSE - www.bseindia.com

Published on July 22, 2019

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