News Announcement

Mercury Laboratories: Outcome of Board Meeting

Mercury Laboratories Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 30, 2015, has considered and approved the following :

1. Appointed Ms. Poornima Dhirandra Karvat as Woman Director, on recommendation of Nomination and Remuneration Committee.

2. Appointed Ms. Priyanka Doshi , Member of ICAI as the Chief Financial Officer of the Company in place of Mr. H.G. Shah.

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