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Gaurav Mercantiles Ltd - Outcome of Board Meeting

| Updated on February 26, 2019 Published on February 26, 2019

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors of the Company at their Meeting held on Tuesday, February 26, 2019 have considered, approved and taken note of the following matters:

1. Appointment of Mr. Mohan Lal Jain (DIN 00063240), Mr. Sanjeev Krishna Sharma (DIN 00057601) and Mr. Parshotam Dass Agarwal (DIN 00063017) as Additional Directors.

2. Take note of the resignation tendered by Mr. Kamal Singh
Bald (DIN: 00052447) and Priyanka Mukesh Saraswat (DIN: 07775206) from the Board of Directors with effect from conclusion of the board meeting.

Pdf Link: Gaurav Mercantiles Ltd - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on February 26, 2019
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