IFGL Refractories Ltd - 540774 - Announcement under Regulation 30 (LODR)-Change in Directorate
Kindly be informed that effective to-day, 12th October, 2022, Mr Gaurav Swarup (DIN: 00374298) and Ms Anita Gupta (DIN: 0009753188) have been appointed as Non-Executive Independent Directors of the Company following approvals/permissions as may be necessary including consent following provisions of Section 152(5) of the Companies Act, 2013 and other relevant provisions of the Act and that provisions of Section 164 and 165 of the Act are not attracted, and that said persons will hold said office for a term of five consecutive years subject to approval of the shareholders of the Company in General Meeting.12-10-2022