Rose Merc. has informed that at the meeting of the Board of Directors of Rose Merc held on Friday March 03, 2023 commenced at 07:30 PM. and concluded at 9.30 PM. at the Registered office of the Company situated at Office No 12, Priyadarshani Roj Baza Soc, Sector - 10, Khanda Colony, New Panvel (West), Maharashtra - 410206, the Board of Directors of the Company ('Board') deliberated, discussed, approved the following matters: The Board of Directors of the Company, have appointed Vivek Shankar Parulkar as ‘Additional Director’ (Executive Director) with immediate effect. The required details pursuant to SEBI Listing Regulations are annexed herewith in Annexure-I.
The above information is a part of company’s filings submitted to BSE.
