20 Sep 2012 07:00
Mortice Limited
("Mortice" or the "Company")
Directorship Change
Mortice (AIM:MORT) the AIM listed security and facilities management company with India focused operations, is pleased to announce the appointment of Mr. Rakesh Kumar Aggarwal, aged 60 as a non-executive director with immediate effect.
Mr. Aggarwal is or has been a director or partner of the following companies or partnerships during the previous five years:
Current | Previous |
Atlas Equifin Pvt Ltd | Network Security Solutions Pvt Ltd |
Multi Screen Media Pvt Ltd | Network Security Solutions (Singapore) Pte Ltd |
MSM Satellite (Singapore) Pte. Ltd | NSS Holdings Ltd |
MSM Asia Ltd | Ben Set Ltd |
MSM North America Inc. | Sigma Ventures Pte Ltd |
Mainline Sports Pte Ltd | Petra Capital Pte Ltd |
Grandway Global Holdings Ltd | |
Novatech Finvest (India) Pvt. Ltd | |
Alauda Securities Ltd | |
New Horizons Ventures Group Ltd | |
Multivest Offshore Inc. | |
APACE Communications Ltd | |
Ascendas Property Fund Trustee Pte Ltd | |
Strategic India Infrastructure Fund Pte Ltd | |
World Media Group Pte Ltd |
Manjit Rajain, Executive Chairman of Mortice commented:
"We welcome Mr. Rakesh Aggarwal to the Board as a non-executive director. He is an international business person with considerable experience in providing leadership to numerous global companies. He currently acts on the boards of several enterprises including Ascendas Property Fund Trustee Pte. Ltd (Trustee Manager of a-iTrust), the Ascendas group being one of Asia's leading providers of business space solutions.
Our Company will benefit immensely from his varied experiences in banking and M&A, as well as management of companies operating in high growth sectors."
The Company confirms that there are no other matters which are required to be announced with regard to this appointment under paragraph (g) of Schedule 2 of the AIM Rules.
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For further information please contact:
Mortice Limited | |
Manjit Rajain, Executive Chairman | Tel: +91 981 800 0011 |
Seymour Pierce Limited | Tel: +44 207 107 8010 |
Rick Thompson / David Foreman (Corporate Finance) Paul Jewell / Jeremy Stephenson (Corporate Broking) |