In compliance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, RHI Magnesita India has informed that Erwin Jankovits (DIN: 07089589), Non-executive Director vide his resignation letter received on 6 November 2024 has tendered his resignation as Non-executive Director of the Company with effect from close of business hours of 7 November 2024 due to certain personal reasons. The Company places on record its deep sense of appreciation for the services rendered by Erwin Jankovits and for his contributions to the Company. The requisite disclosures pursuant to the SEBI Circular SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated 11 July 2023 read with SEBI/HO/CFD/CFD-PoD1 /P/CIR/2023/123 dated 13 July 2023 (‘SEBI Circulars’) and his resignation letter, are attached as Annexure I and Annexure II respectively.
The above information is a part of company’s filings submitted to BSE.
| Company Name | CMP |
|---|---|
| RHI Magnesita | 410.00 |
| Vesuvius India | 498.15 |
| IFGL Refractories | 174.15 |
| Orient Ceratech | 41.80 |
| Foseco Crucible Ind | 1499.70 |
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