Drillco Metal Carbides Ltd. has informed that the Board of Directors of the Company at its meeting held on August 09, 2014, has approved the appointment of Mrs. Amla Mehta as an Additional Independent Director of the Company, the appointment of Mr. Hitesh Kothari, Practicing Company Secretary as Secretarial Auditor of the Company, the appointment of Mr. Rahul Timbadia, as Managing Director of the Company, subject to approval
of shareholder and other Authorities and accepted the resignation of Mr. Parth Timabadia as Director of the Company due to his pre-occupation.