At meeting held on 10 May 2014
Brady & Morris Engineering Company announced that the Board of Directors of the Company at its meeting held on 10 May 2014 have accepted the resignation of Mahendra K Shah and Gautam Divan, Directors of the Company w.e.f. 10 May 2014.Further, the Board of Directors of the Company have appointed Sumit Banerjee and Cyrus Vachha as Independent Directors of the Company w.e.f. 10 May 2014 in compliance with the Listing Agreement and provisions of the newly enacted Companies Act, 2013.
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