Mercury Metals Limited at its board meeting held on July 1, 2022, considered the resignation of Mr. Jayesh R. Thakkar from the directorship of the Company effective from the date of resignation letter received from him, that is June 27, 2022. The company also considered and approved appointment of Mr. Harit G. Shah as an Additional Director under the category of Non-promoter Executive on the recommendation of the Nomination and Remuneration Committee effective from July 1, 2022. The company approved the reconstitution of following committees of the Board due to the resignation of Mr. Jayesh R. Thakkar and appointment of Mr. Harit G. Shah.

Nomination & remuneration Committee: Mr. Arvind kumar Thakkar, Mr. Jayesh Vimal Chellani and Mr. Manshi Abhay Jain as Chairman, Member and member respectively and Stakeholder & Relationship Committee Mr. Arvind kumar Thakkar, Mr. Jayesh Vimal Chellani and Mr. Harit G. Shah Chairman, Member and member respectively.