Nilachal Refractories Ltd. — Board/Management Information 2020

Jul 23, 2020

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NILACHAL REFRACTORIES LIIVI TED Cl N : L269390R 1 977PLC00073S 30, J.l. Nehru Road, Kolkata - 700016, W.B. Ph 0JJ 22-1 9fo07,Telefax · 033 - 224 99511

BM/20-21/01 Date: 23.07.2020

To

BSE Limited Department of Corporate services Phiroze Jee Jeebhoy Towers Dalal Street Mumbai-400001 Scrip Code: 502294

Sub: Intimation of appointment of Mr. Vinay Agarwal

Dear Sir,

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, We wish to inform you that as recommended by the Nomination & Remuneration Committee, the Board of Directors at its meeting held today i.e. 23.07.2020 has appointed Mr. Vinay Agarwal (DIN: 02341559) as an Additional Director of the Company.

The brief profile of Mr. Vinay Agarwal is annexed herewith.

Kindly take the same on record.

Thanking You,

Yours Faithfully,

For Nilachal Refractories Limited for Nilachal Refractories Ltd. 1. Alok Sharma Companv Secrctari1 Company Secretary & Compliance Officer Ai�� /4.AAY'»-.�

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Registered Office: P-598/599, KEOARNATH APARTMENT, MAHABIR NAGAR LEWIS ROAD SHUSANESWAR Khordha ORISSA 751002 Email Id; cs@nilachal in

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NILACHAL REFRACTORIES LIMITED CIN: L26939OR1977PLC000735 30, J.L. Nehru Road, Kolkata – 700016, W.B. Ph.: 033-224 96507, Telefax: 033 – 224 99511

Annexure-1

Brief Profile

Mr. Vinay Agarwal, aged 38 years is a graduate in Biotechnology from Boston University, USA. He has an experience of more than a decade in refractory industry and therefore his association as a Non-Executive Director would be in the best interest of the Company.

Registered Office : P-598/599, KEDARNATH APARTMENT, MAHABIR NAGAR LEWIS ROAD BHUBANESWAR Khordha ORISSA 751002 Email Id: info@nilachal.in