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| Exchange Disseminated Time | Merck Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 05, 2015, inter alia, has transacted the following :
- Appointment and Re-appointment of Directors :
1. Mrs. Rani Ajit Jadhav has been appointed as an Additional Director and Independent Director for a term of five years with effect from February 05, 2015.
2. Mr. Anand Nambiar has been appointed as an Additional Director and Managing Director with effect from February 01, 2015.
3. Mr. Brijesh Kapil has been appointed as an Additional Director and Whole time Director with effect from February 05, 2015.
4. Mr. Ali Sleiman has been appointed as an Additional Director and Whole time Director with effect from February 05, 2015.
5. In terms of provisions of section 203 of the Companies Act 2013, Mr. Ali Sleiman and Brijesh Kapil will be the Key Managerial personnel.
6. Mr. S. N. Talwar has been re-appointed as an Independent Director for a term of 5 years with effect from February 05, 2015.
7. Mr. H.C.H. Bhabha has been re-appointed as an Independent Director for a term of 5 years with effect from February 05, 2015. |
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