Mercator informs about outcome of Board Meeting

06 Feb 2015

Mercator has informed that the Board of Directors of the Company at its meeting held on February 05, 2015, has noted Shalabh Mittal's letter dated December 31, 2014 regarding withdrawal of his appointment from the office of Joint Managing Director effective from January 01, 2015. He will however; continue to act as Additional Director of the Company. In view of the same, the Postal ballot formalities in this regard as informed vide letter dated November 07, 2014; stands withdrawn.

The above information is a part of company’s filings submitted to BSE.

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