Orient Refractories has informed that Rama Shanker Bajoria (DIN 00033727) will retire as an Independent Director of the Company, effective 23 September 2020 (close of business hours) upon completion of his second tenure. His second term of appointment was from 24 September 2015 till 23 September 2020. In compliance with the requirements of applicable laws for composition of the Board and its Committees, the Company is in the process of appointment of new director. This information will also be hosted on the Company’s website, at www.orientrefractories.com
The above information is a part of company’s filings submitted to BSE.
