Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements Regulations, 2015
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements Regulations, 2015, we hereby inform you that the Board of Directors of the Company by way of a circular resolution and based on the recommendation of Nomination and Remuneration Committee have appointed :
Mr. Jagmohan Talan (DIN: 08890353) as an Additional Director (Non-Executive & Independent) of the Company with effect from September 23, 2020 for a tenure of 5 years.
Ms. Ritu Vats (DIN: 08890591) as an Additional Director (Non-Executive & Independent) of the Company with effect from September 23, 2020 for a tenure of 5 years.
Mr. Sukhdarshan Singh Bedi (DIN: 08889664) as an Additional Director (Non-Executive & Independent) of the Company with effect from September 23, 2020 for a tenure of 5 years.
The brief profiles of Mr. Jagmohan Talan, Ms. Ritu Vats and Mr. Sukhdarshan Singh Bedi is enclosed herewith.
Mr. Jagmohan Talan, Ms. Ritu Vats and Mr. Sukhdarshan Singh Bedi are not related to any of the Directors of the Company.
Also, in compliance with the SEBI regulations, this is to confirm that Mr. Jagmohan Talan, Ms. Ritu Vats and Mr. Sukhdarshan Singh Bedi are not debarred from holding the office of Director pursuant to any SEBI order or any such authority.
Mr. Jagmohan Talan is a result oriented professional with 25 years of experience in various sectors. He is presently the associated with a proprietorship Trading Company which deals in various Chemicals. He holds a Masters degree in Commerce and has worked in various sectors like chemicals, transport and logistics to name a few.
Brief Profile of Ms. Ritu Vats
Mrs. Ritu Vats is an Arts graduate with 5 years of experience in providing handling services/manpower supply to industries in various sectors.
Brief Profile of Sukhdarshan Singh Bedi
Mr. Sukhdarshan Singh Bedi holds a Master of Arts degree and is a law graduate with over 40 years of experience in Sales, Marketing and service in the dealership of tractors. He is the proprietor of Bedi Tractors.
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Mercator Limited published this content on 24 September 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 September 2020 04:44:02 UTC
Mercator Limited is an India-based diversified company engaged in the business of shipping (tankers, gas carriers and dry bulkers), dredging, oil and gas, coal (mining, procurement and logistics). The Companyâs segments include Shipping and Coal (Mining, Procurement and Logistics). The Company has coal mines and logistics infrastructure services in Indonesia, a mining license in Mozambique and oil blocks in Indiaâs Cambay basin. Its projects span across India and Indonesia. Its subsidiaries include Mercator Oil and Gas Limited, Mercator International Pte Ltd (MIPL), Offshore Holding Company Pte. Ltd and Mercator Petroleum Limited, Oorja Resources India Private Limited and others.