Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Nilachal Refractories has informed that, based on the letter received from directors that Sribash Chandra Mishra (DIN :01983910) and Ramesh Kumar Dhandhania (DIN:00375424), have completed their second and final term as Independent Director and consequently ceased to be Director of the Company with effect from the close of business hours on 13 September 2024. Further Bhagwati Prasad Jalan have shared his resignation from the Board of the Company due to health issues. The Board of Directors and the Management of the Company expressed deep appreciation and gratitude to all the directors for their extensive contribution and stewardship.
The above information is a part of company’s filings submitted to BSE.
