Rose Merc Ltd — Updates, 09-05-2025: Company Update

Rose Merc Limited has announced a board meeting reconstituting its Nomination & Remuneration Committee, Compensation Committee, and Business Development & Strategic Planning Committee. Key changes include Mr. Purvesh Krishna Shelatkar as Chairperson of the Nomination & Remuneration Committee and member roles spread across executive and independent directors. The Compensation Committee is chaired by Mr. Uday Damodar Tardalkar. The Business Development & Strategic Planning Committee is now led by Executive Director and CFO Mrs. Vaishali Parkar Kumar, with other executive and independent directors as members. This restructuring aims to enhance governance and strategic focus.