Merck Ltd: Outcome of AGM

Merck Ltd has informed BSE that has informed BSE that the members at the 44th Annual General Meeting (AGM) of the Company held on March 29, 2011, inter alia, have accorded to the following:

1. Approval of Audited Annual Accounts for the year ended December 31, 2010 and the Report of the Auditors and Directors thereon.

2. Re-appointment of Mr. H. C. H. Bhabha and Mr. K. Shivkumar as Directors of the Company liable to retire by rotation.

3. Re-appointment of M/s. B.S.R. & Co., as Statutory Auditors of the Company.

4. Appointment of Mr. Pramod Pimplikar as a Director of the Company.

5. Appointment of Mt. Pramod Pimplikar as a Whole -time Director of the Company.