Brady & Morris Engineering Co has informed that the Board of Directors of the Company at its Meeting held today August 11, 2023 has approved the appointment of Rajiv Kumar Bakshi (DIN: 00264007) as an Independent Director of the Company with effective from September 22, 2023 subject to approval of the members for a term of 5 consecutive years. A brief profile of the Director is attached as Annexure I.
The above information is a part of company’s filings submitted to BSE.