Mercury Metals has informed that HaritGopalbhai Shah, Executive and Non-Independent Director has tendered his resignation from the directorship of the Company owing to some other Professional Commitments and the Board of Directors of the Company at their meeting held on Monday, October 03, 2022 has considered and accepted his resignation with effect from October 03, 2022. On the recommendation of Nomination & Remuneration Committee, the Board of Directors of the Company in their meeting held on Saturday, October 01, 2022 has appointed Darshan Shah (DIN: 08687729) as an Additional Director under the Category of Non-Promoter, Executive Director with effect from October 01, 2022, subject to the approval of Shareholders.
The above information is a part of company’s filings submitted to BSE.
