Ayoki Mercantile has informed that the Board meeting of the Company held today, 04th December 2020, is just concluded and the following matters were discussed and approved: Appointment of Subhendu Saha holding DIN 02745549 as an Additional Director (Non-Executive, Independent), and Resignation of Arup Ratan Chakraborty (Independent Director) .
The above information is a part of company’s filings submitted to BSE.