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| Exchange Disseminated Time | WH Brady & 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 following business:
1. Mr. Rajivkumar Bakshi is appointed as the Independent Director of the Company w.e.f. February 03, 2016.
2. Mr. Rajender K. Sharma has resigned as Compliance Officer and Ms. Khushbu Jayesh Desai Company Secretary is designated as the Compliance Officer of the Company.
3. Authorised Mr. Pavan G. Morarka, Chairman & Managing 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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