The Board of Directors of the Mercator Limited by way of a circular resolution and based on the recommendation of Nomination and Remuneration Committee have appointed Mr. Jagmohan Talan as an Additional Director (Non-Executive & Independent) of the Company with effect from September 23, 2020 for a tenure of 5 years. 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. Ms. Ritu Vats as an Additional Director (Non-Executive & Independent) of the Company with effect from September 23, 2020 for a tenure of 5 years. Mrs. Ritu Vats is an Arts graduate with 5 years of experience in providing handling services/manpower supply to industries in various sectors and 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. 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.