Adarsh Mercantile has informed that a meeting of the Board of Directors of the Company will be held on March 31, 2016, to consider the appointment of Company Secretary & Compliance Officer of the Company; acceptance of resignation of Gautam Agarwala & Narayanan Pothera from the designation of Non Executive Independent Directors; and appointment of Aritra Basu & Manish Khaitan as an Additional Director & Independent Additional Director respectively, in place of above mentioned resigning directors in the Company.
The above information is a part of company’s filings submitted to BSE.
