Mercator has informed that the Board of Directors of the Company at its meeting held on March 25, 2015, has approved appointment of Archana Mittal as an additional Director on the Board of Company; in accordance with the applicable provisions of Companies Act, 2013 and Clause 49 of Listing Agreement. Archana Mittal is also one of the promoters of the Company.
The above information is a part of company’s filings submitted to BSE.