Indian Metals & Ferro Alloys Ltd - 533047 - Announcement under Regulation 30 (LODR)-Change in Directorate
(1) Retirement of Major Rabinarayan Misra and Mr Nalini Ranjan Mohanty from the Independent Directorship of the Company with effect from 25th July 2021 consequent to completion of their second term. (2) Appointment of Mr Nalini Ranjan Mohanty as an Additional Director in the capacity of Non-Executive & Non-Independent and designated as Chairman of the Company for a period of three years w.e.f 26th July, 2021 Brrief profile of Mr N R Mohanty is attached as Annexure-1 (3) Re-appointment of Mr Baijayant Panda as Vice Chairman and Mr Subhrakant Panda as Managing Director for a period of three years with effect from 28th October 2021 ; Mr Chitta Ranjan Ray as Whole-time Director of the Company for a period of three years with effect from from 31st January 2022 subject to approval of shareholders through postal ballot under section 110 of the Companies Act, 2013.24-07-2021