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Outcome of Board Meeting

| Updated on: Nov 12, 2014

Orient Refractories Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 12, 2014, inter alia, has transacted the following : 1. Mr. Gurdeep Singh and Dr. Vijay Sharma, were appointed by the Board of Directors as Non- Executive Independent Directors of the Company. 2. Mr. Gurdeep Singh was elected as Chairman of the Company.

Source : BSE - >www.bseindia.com

Published on November 12, 2014

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