Merck has informed that a meeting of the board of directors of the company will be held on July 23, 2012, to consider and approve the unaudited financial results for the second quarter and half year ended June 30, 2012 & also to consider the appointment of Claus-Dieter Boedecker as managing director of the company with effect from August 01, 2012 in place of Marek Dziki whose term of appointment is expiring on July 31, 2012.
The above information is a part of company's filings submitted to BSE.