Mercury Trade Links has informed that a meeting of the Board of Directors of the Company will be held on March 31, 2015, to grant leave of absence to Directors, if any,to confirm the minutes of previous meetings of Board of Directors ,to appoint Rita Somani, as woman director of the Company, to appoint Krishna Kumar Moondra, as an Additional Independent Director of the Company and any other matter with permission of Chairman.
The above information is a part of company’s filings submitted to BSE.
