IFGL Refractories Limited announces management changes

2022-11-14

Nov. 13, 2022 - The board of directors of IFGL Refractories Limited meeting held on November 12, 2022, appointed Mr. Rajesh Agarwal as an Additional Director of the Company effective, 12 November, 2022 and also appointed him effective that date to be "Director General Counsel" of the Company for a period of three years, liable to retire by rotation, subject to approval of shareholders, in accordance with applicable provisions of the Companies Act, 2013, SEBI LODR Regulations 2015 and Rules and Regulations framed thereunder. By virtue of aforesaid, Mr. Agarwal ceases to hold office of Company Secretary of the Company effective November 12, 2022. appointed Mrs. Mansi Damani (FCS 6769) as Company Secretary of the Company effective 12 November 2022.

Mrs. Damani has hithe1to been holding the office of Deputy Company Secretary of the Company. Mrs. Mansi Damani has also been appointed as the 'Compliance Officer' of the Company as required under Regulation 6 of the SEBI LODR Regulations 2015. Rajesh Agarwal is Fellow Member of The Institute of Company Secretaries of India More than three decades of experience of handling Corporate Laws, Taxation and Legal matters.

Joined erstwhile lndo Flogates Ltd. in October, 1988 as Company Secretary. Following amalgamation of lndo Flogates Ltd, appointed Company Secretary on and from August 14, 2000 of erstwhile IFGL Refractories Ltd. Appointed Company Secretary of the Company (known as IFGL Exports Ltd. upto October 25, 2017 on and from August 5, 2017 on amalgamation of erstwhile IFGL Refractories Ltd. Mrs. Mansi Damani is Fellow member of The Institute of Company Secretaries of India. Post Graduate Diploma in Business Administration (Finance) from Symbiosis Centre for Distance Learning, Pune.

Joined SK Bajoria group of Companies in the year 2002 and has more than two decades of experience of handling Secretarial and Taxation matters.