Enclosed herewith outcome of the Board meeting held on July 24 ,2025
MERCURYEV · price
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Mercury Ev-Tech Ltd's board, at its meeting on July 24, 2025, approved the appointment of Mrs. Riya Vinodbhai Sharma (DIN: 11208483) as an Additional Non-Executive Independent Director for a 5-year term, effective immediately. Mrs. Sharma is a Commerce graduate from M.S. University of Baroda with a specialization in Accounts. She is not related to any existing director, KMP, or promoter, holds no shares in the company, and has no other listed-entity directorships. The appointment is subject to shareholder approval. Signed by Jayesh Raichandbhai Thakkar, Chairman & MD.
This is a routine governance update adding an Independent Director to strengthen the board. No material impact on operations or share price is expected, though it may help the company meet independent-director composition requirements under SEBI rules.