WH Brady & Company Limited announced that the Board of Directors of the company at its meeting held on February 03, 2016, has considered and approved: Mr. Rajivkumar Bakshi is appointed as the Independent Director of the company with effect from February 03, 2016 and 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.