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Board of Marathwada Refractories approves change in directorate

Marathwada Refractories announced that the Board of Directors of the Company at its meeting held on 30 March 2015, has considered the following:

1. Designating H.S.Girish Gupta as managing director of the Company.

2. Appointment of Aparna Goel as additional director of the Company and will be an Independent Director, a member of Audit Committee and Chairman of Nomination and Remuneration Committee and Stakeholders Relationship Committee.

3. Appointment of Kapil Malhotra as additional director of the Company and will be an Independent Director and Chairman of Audit Committee & a member of Nomination and Remuneration Committee and Stakeholders Relationship Committee.

4. S.Baaskaran has resigned from the office of director.

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