News Announcement

Nilachal Refractories: Board Meeting-Appointment of Director

Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today have appointed Mr. Pradip Kumar Mohapatra as an Additional Director (Non-Executive, Independent) with effect from February 14, 2018 to hold office upto the date of ensuing Annual General Meeting of the Company.

Kindly take the same on record.

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