Nilachal Refractories has informed that in terms of Regulation 30 of SEBI Listing Obligation and Disclosure Requirements) Regulations. 2015 the Board at its meeting held on 9th December 2024 at 30D Jawaharlal Nehru Road, Kolkata 700016 has considered and approved the following; Considered and approved appointment of Sukomal Kanti Guha as Company Secretary and Compliance Officer of the Company with effect from 9th December 2024. The meeting of the Board of the Directors commenced at 11:30 AM and concluded at 11:55 AM.
The above information is a part of company’s filings submitted to BSE.