Avon Mercantile has informed that the Board of Directors of the Company at its meeting held on May 25, 2016, has approved/taken on record the resignation of Pranjul Gupta as Company Secretary & Compliance Officer of the Company with effect from April 30, 2016; Jyoti Manchanda has been appointed as Company Secretary & Compliance Officer of the Company with effect from April 30, 2016. The meeting of the Board of Directors commenced at 11.30 A.M. and concluded at 1.45 P.M.
The above information is a part of company’s filings submitted to BSE.