Marathwada Refractories has informed that the Board of Directors of the Company at its meeting held on March 30, 2015, has considered the designating H.S.Girish Gupta as managing director of the Company,appointment of Aparna Goel as additional director of the Company and will be an Independent Director, a member of Audit Committee and Chairman of Nomination and Remuneration Committee and Stakeholders Relationship Committee ,appointment of Kapil Malhotra as additional director of the Company and will be an Independent Director and Chairman of Audit Committee and a member of Nomination and Remuneration Committee and Stakeholders Relationship Committee and S.Baaskaran has resigned from the office of director.
The above information is a part of company’s filings submitted to BSE.
