Avon Mercantile Limited announced that Board of Directors at its meeting held on February 8, 2018 has approved the resignation of Mr. Vikas Kapoor, Director of the company, from the Board of Directors of the company effective November 30, 2017, Ms. Gunjan Arora, Director of the company, from the Board of Directors of the company effective November 30, 2017, Ms. Jyoti Manchanda as Company Secretary & Compliance Officer of the company effective November 30, 2017, Mr. Rajesh Kumar as CFO of the company effective November 30, 2017 and the appointment of Ms. Rashi Adlakha as an Additional Director effective February 8, 2018. The Board of Directors has reconstituted the Stakeholders Relationship Committee as consisting the appointment of Ms. Rashi Adlakha as Chairman.