With reference to the outcomes of board meeting dated November 8, 2016, wherein the Rolcon Engineering Company Limited announced appointment of two directors Shri. Ashokbhai Parikh & Shri. Anilbhai Gandhi as an additional director. Ashokbhai is the chairman and managing director of Flexican Bellows and Hoses Pvt. Ltd. He is currently technical adviser on the board of director of prominent companies in Bombay, Baroda, Vallabh Vidyanagar and Ahmedabad. Anil was director of M/s. EMCO MEDITATE (PVT.) LTD. At present, he is director of M/s. Flexican Bellows & Hoses Pvt. Ltd.