Rose Merc Limited announced that at its board meeting held on June 19, 2023, the board approved the appointment of Mr. Uday Tardalkar as an Additional Independent Director of the company as per recommendation of Nomination and Remuneration Committee with effect from 19th June, 2023. Appointment of Mr. Omprakash Brijnath Singh as Additional Independent Director of the company as per recommendation of Nomination and Remuneration Committee with effect from 19th June, 2023.