Nilachal Refractories Ltd. — Board/Management Information 2020

Jul 23, 2020

==> picture [56 x 56] intentionally omitted <==

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 Resignation of Mr. Vijay Kumar Agarwal

Dear Sir,

This is to inform you that Mr. Vijay Kumar Agarwal (DIN: 00121351), a Non-Executive Director of the Company has resigned from the Board of Directors of the Company due to health reasons. The resignation is effective from 23.07.2020.

The Board of Directors has noted the above resignation and placed on record its sincere appreciation for his valuable services, guidance and contribution to the Company during his tenure as a member of the Board.

Kindly take the same on record.

Thanking You,

Yours Faithfully,

•

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

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