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Outcome of Board Meeting

| Updated on May 16, 2015 Published on May 16, 2015

IFGL Refractories Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2015, has noted Mr. Sadayoshi Tateishi has vacated his office of Director following provisions of Sec 167 of the Companies Act 2013 (the Act) as he did not attend Board Meetings during financial year 2014-15.

The Board of Directors also resolved to appoint Mr. Hisatake Okumura as an Additional Director of the Company with immediate effect in accordance with provisions of Section 161 of the Act.

Source : BSE - >www.bseindia.com

Published on May 16, 2015
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