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| Exchange Disseminated Time 03/02/2016 14:24:05 | Brady & Morris Engineering Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 03, 2016, inter alia, has considered and approved the following :
1. Mr. Rajender K. Sharma has resigned as Compliance Officer and Ms. Khushbu Jayesh Desai Company Secretary of Holding Company's designated as the Compliance Officer of the Company.
2. Authorized Mr. Pavan G. Morarka, Chairman & Director for the purpose of determining materiality of an event and authorised Mr. Rajender K. Sharma, Chief Operating Officer & Ms. Khushbu J. Desai, Company Secretary for the purpose of making necessary disclosure(s) to stock exchanges, under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. |
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