Brady & Morris Engineering Company Limited announced at the board meeting held on May 10, 2014 have accepted the resignation of Mr. Mahendra K. Shah and Mr. Gautam Divan, Directors of the company with effect from May 10, 2014. Further, the Board of Directors of the company have appointed Mr. Sumit Banerjee and Mr. Cyrus Vachha as Independent Directors of the company with effect from May 10, 2014.