IFGL Refractories Ltd - Announcement under Regulation 30 (LODR)-Change in Management

Notice is hereby given that following recommendation of Nomination and Remuneration Committee of the Company in their meeting held to-day, 13th November, 2021, the Board of Directors of the Company in their meeting also held to-day have approved following changes, including appointment, in Key Management Personnel within the meaning of Section 203 of the Companies Act, 2013, with immediate effect i.e. from to-day, 13th November, 2021.<BR> a)Whole-time Director, Mr Kamal Sarda (DIN: 03151258) will cease to hold the post of 'Chief Financial Officer'. <BR> b)Mr Amit Agarwal, hitherto designated as General Manager (Finance & Accounts), is appointed as 'Chief Financial Officer' and hence, that will be his designation. <BR>