AI assistant
Nilachal Refractories Ltd. — Board/Management Information 2023
Mar 1, 2023
63496_rns_2023-03-01_73109eb7-d0b7-4a44-80da-e7b6b22e89cb.pdf
Board/Management Information
Open in viewerOpens in your device viewer
==> picture [61 x 60] intentionally omitted <==
NILACHAL REFRACTORIES LIMITED
CIN: L26939OR1977PLC000735
30, J.L. Nehru Road, Kolkata – 700016, W.B. Ph.: 033 – 224 99511,
Date: 01/03/2023
To
BSE Limited
Department of Corporate Services
Floor 25, P.J.Towers
Dalal Street
Mumbai-400001
Scrip Code: 502294
Dear Sir/Madam,
Sub: Intimation of Appointment of Chief Financial Officer
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that Bikash Ranjan Nayak, has been appointed as Chief Financial Officer of the Company from 01[st] March 2023, which is taken on record and subject to approval by the board. The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/ CFO /CMD/4/2015 dated September 09, 2015 are given in the enclosed Annexure I.
Kindly take note of the same.
Thanking You,
Yours Faithfully,
For Nilachal Refractories Limited
==> picture [130 x 46] intentionally omitted <==
Sanjib Singh
Company Secretary
Registered Office : P-598/599, KEDARNATH APARTMENT, MAHABIR NAGAR LEWIS ROAD BHUBANESWAR Khordha ORISSA 751002 Email Id: [email protected]
==> picture [61 x 60] intentionally omitted <==
NILACHAL REFRACTORIES LIMITED CIN: L26939OR1977PLC000735 30, J.L. Nehru Road, Kolkata – 700016, W.B. Ph.: 033 – 224 99511,
Annexure- 1
Resignation of Chief Financial Officer of Nilachal Refractories Limited
| S.No | S.No | Details of events that need to be provided | Details of events that need to be provided | Information of such event(s) | |
|---|---|---|---|---|---|
| 1 | Reason for change viz. appointment, resignation, removal,death or otherwise; |
Appointment | |||
| 2 | Date of Resignation | 01 April 2023 | |||
| 3 | Briefprofile(in case of appointment) | Annexure II | |||
| 4 | Disclosure of relationships between directors (in case of | appointment of a director) |
==> picture [131 x 47] intentionally omitted <==
Registered Office : P-598/599, KEDARNATH APARTMENT, MAHABIR NAGAR LEWIS ROAD BHUBANESWAR Khordha ORISSA 751002 Email Id: [email protected]
==> picture [61 x 60] intentionally omitted <==
NILACHAL REFRACTORIES LIMITED CIN: L26939OR1977PLC000735 30, J.L. Nehru Road, Kolkata – 700016, W.B. Ph.: 033 – 224 99511,
Annexure – II Brief Profile 1. Name : Biswash Ranjan Nayak 2. Father’s Name : Rabindra Kumar Nayak 3. Date Of Birth : 04/06/1990 4. Qualification : MBA in Finance and Marketing : B.COM 5. Contact No : 9439455010 : [email protected]
==> picture [130 x 47] intentionally omitted <==
Registered Office : P-598/599, KEDARNATH APARTMENT, MAHABIR NAGAR LEWIS ROAD BHUBANESWAR Khordha ORISSA 751002 Email Id: [email protected]