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Avon Mercantile Ltd. - Announcement under Regulation 30 (LODR)-Resignation of Director

| Updated on July 23, 2019

Dear Sir/Madam;

Subject :- Resignation of Director

This is to inform that Mr. Ramesh Chandra Agarwal, an Independent Non-Executive Director, on the Board of the Company has tendered his resignation which has been accepted by the Board with effect from 30.06.2019 by way of resolution passed by circulation on 21st July, 2019.

Consequently, he also ceases to be a member of the following committees of the Board, viz., :
1) Audit Committee, 2) Stakeholder Relationship Committee, 3) Nomination & Remuneration Committee

You are requested to kindly take note of the above.

Thanking You,

Yours Faithfully,

For Avon Mercantile Limited

Pdf Link: Avon Mercantile Ltd. - Announcement under Regulation 30 (LODR)-Resignation of Director

Source : BSE - www.bseindia.com

Published on July 23, 2019

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