Corporate Announcement
Security Code : 500126    Company : PGHL    
 
Change in Directorate 
  Exchange Disseminated Time     
Merck Ltd has informed BSE that Mr. E. A. Kshirsagar, an Independent Director, has resigned from the Board of the Company. Mr. Kshirsagar has resigned from the Board to create a vacancy for induction of a woman director on the Board of the Company in compliance with the provisions of the Companies Act, 2013 since Merck follows the principles of keeping its board structure lean.

Further, as part of Board restructuring, Mr. Pramod Pimplikar, an executive director, has resigned from the office of Director and Whole Time Director of the Company.
 

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