Mercury Metals has informed under SEBI (Listing Obligations and Disclosure Requirement) Regulation, 2015 that a meeting of the Board of Directors of the Company was held on Tuesday, 14th March, 2017and the same meeting commenced at 2.00 p.m and concluded at 2.35 p.m. In that meeting the Board has appointed Radheshyam Laluram Kabra (DIN: 00005997) as an additional Director of the Company, considered and approved the resignation of Ramprakash Laluram Kabra (DIN: 00006664) from the directorship of the Company.
The above information is a part of company’s filings submitted to BSE.
