Orient Refractories Limited board of directors through resolution by circulation dated 6 June 2020 appointed Mr. Gustavo Lucio Goncalves Franco as Non-executive Non-independent Additional Director of the company with effect from 6 June 2020. Mr. Gustavo Franco will hold office upto the date of the next annual general meeting or the last date on which the AGM should have been held, whichever is earlier. Mr. Gustavo was appointed as Chief Sales Officer in January 2019 at RHI Magnesita, N.V., prior to which he was Senior Vice President of Process Industries and Minerals. He joined Magnesita in 2001 as a Technical Marketing Engineer, after finishing his Bachelor's degree and since then has developed his career in the refractory industry. Over the course of six years, he progressed through various sales managerial roles in South and North America and was part of the Executive Committee of Magnesita Refratários from 2015 to 2017.