5022942025-08-145022942025-08-142025-08-14ChangeInManagementDomain15022942025-08-14ChangeInManagementDomain15022942025-08-142025-08-14ChangeInManagementDomain25022942025-08-14ChangeInManagementDomain25022942025-08-142025-08-14ChangeInManagementDomain35022942025-08-14ChangeInManagementDomain3iso4217:INR

Change In Management - General


NILACHAL REFRACTORIES LIMITED


General Information

BSE Scrip Code*502294
NSE Symbol*NOTLISTED
MSEI Symbol*NOTLISTED
ISIN*INE416N01013
No of persons/entities for whom change is being reported*3
Remarks (website dissemination)
Date of Report14-08-2025

Details of Change

Sr no.Reason of Change*Designation*Description of other designationSalutationName of the Person / Auditor / Auditor Firm / RTANationalityEffective date of Reason for changeDate of Occurrence of EventTerm of Appointment (in yrs)Brief ProfileRemarks if anyDisclosure of relationships between directors (in case of appointment of a director)Confirmation in compliance with SEBI Letter dated June 14, 2018 read along with Exchange Circular dated June 20, 2018 ( Affirmation that the person proposed to be appointed as Director is not debarred from holding the office by virtue of any SEBI Order or any other authority )Reason of Resignation / Removal / Disqualification / Cessation / Vacation of office due to statutory authority order (In case of auditor resignation, provide reason as per auditor)Entity whose Auditor Resigned / Ceased / RemovedWhether Information to be obtained from the statutory auditor upon resignation as per SEBI Circular CIR/CFD/CMD1/114/2019 dated October 18, 2019 is availableCurrent DesignationAdditonal / new DesignationSEBI Registration No.Affirmation that the Director being appointed is not disqualified from holding the office of director pursuant to provisions of Section 164 of the Companies Act, 2013
1ResignationChief financial officerMr.DUKHABANDHU PRUSTYIndian14-08-202514-08-2025PERSONAL
2AppointmentChief financial officerMr.JUGAL KUMAR SHARMAIndian15-08-202514-08-2025Mr. Sharma has done MBA and rich experience in the field
3AppointmentCompany secretaryMr.VIJAY KUMAR GUPTAIndian14-08-202514-08-2025Mr. Gupta is a qualified company secretary