General Announcement::Appointment of Women Director

Issuer & Securities

Issuer/ Manager
MERCATOR LIMITED
Securities
MERCATOR US$16M4.75%CB190527 - XS1072432161 - 3R0B
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
25-Mar-2015 19:48:58
Status
New
Announcement Sub Title
Appointment of Women Director
Announcement Reference
SG150325OTHR4RFW
Submitted By (Co./ Ind. Name)
Ms. Amruta Sant
Designation
Company Secretary
Effective Date and Time of the event
25/03/2015 17:00:00
Description (Please provide a detailed description of the event in the box below)
This is to inform you that the Board of Directors of the Company at its meeting held today, has interalia, approved appointment of Mrs. Archana Mittal as an additional Director on the Board of Company; in accordance with the applicable provisions of Companies Act, 2013 and Clause 49 of Listing Agreement Mrs. Archana Mittal is also one of the promoters of the Company.

Please acknowledge.

Attachments

SGX_intimation intimation for appointment of woman director.pdf
Total size =37K