IFGL Refractories Limited announced the Companies Act, 2013 and the Rules framed thereunder, Mr. Tetsuo Tsuzuki (DIN: 08557222), who is currently serving as a Non-Executive Director of the Company, be and is hereby removed from the office of Director of lFGL Refractories Ltd. (the Company) with immediate effect i.e. from the date of this meeting and
vacancy arising need not be filled up., Mr. Yuji Yamaguchi (DIN: 09047766), who is currently serving as a Non-Executive Director of the Company, be and is hereby removed from the office of Director of IFGL Refractories Ltd. (the Company) with immediate effect i.e. from the date of this meeting and vacancy arising need not be filled up.