With reference to the Outcomes of Board meeting dated November 08, 2016, wherein the Company has informed regarding appointment of Ashokbhai Parikh & Anilbhai Gandhi as an Additional Director in which profile of the same two directors and their nature of relationship was not attached separately. Rolcon Engineering Company has now informed about the same profiles of the director are attached herewith.
The above information is a part of company’s filings submitted to BSE.