Nilachal Refractories Ltd. — Board/Management Information 2025

Aug 19, 2025

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	I I	SL.	NO.	I I	PARTICULARS	PARTICULARS			DETAILS
		1			NameofKey Managerial Personnel				Mr. Vijay Kumar Gupta (ICSI Membership
									No. ACS34197 )
		2			Reason	for	change viz.	appointment,	Appointment. as Company Secretary &
					resignation, removal, death orotherwise				Compliance Officer ("KMP") of the
									Company
	t I	3			Date of	appointment/ cessation (as applicable)			Mr. Vijay Kumar Gupta, Company Secretary
					& term	ofappointment			& Compliance Officer (KMP) of the
									Company has been appointed from 14zh
									August, 2025. Full time employee.
		4			Brief Profile in		case of Appointment		Mr. Vijay Kumar Gupta at 52 years of age is
									a Law Graduate and also a Qualified
									Company Secretary and Associate Member
									of the institute of Company Secretaries of
									India since 2013. He has twenty years of
									rich experience outofwhich twelve years is
									post qualification experience. He has
									previously worked in West Bengal
									Industrial Development Corporation, MSTC
									Ltd. and also have a rich exposure of
									working as an assistant in A.K Labh &
									Associates, a reputed firm of practicing
									companysecretaries in Kolkata.
I !		5			Disclosure of		relationships between directors		notApplicable	il
I					(in :asc	of appointment of a Director)

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