IFGL Refractories Ltd has made a disclosure pursuant to Regulation 30 of SEBI LODR Regulations regarding a management appointment.
The Board of Directors, based on the recommendation of the Nomination and Remuneration Committee (NRC), appointed Mr Mukesh Harshadrai Rawal (DIN: 11676514) as Whole-time Director of the Company, specifically as Director and Chief Executive Officer India.
The appointment is for a period of three years, effective from 16th August, 2026 to 15th August, 2029 (both days inclusive). Mr Rawal will be liable to retire by rotation. The appointment is made on terms and conditions including remuneration mutually agreed between him and the Company, subject to necessary approvals from shareholders of the Company and the Central Government.
The company confirmed that Mr Rawal is not debarred from holding the office of Director and Chief Executive Officer by virtue of any order from SEBI or any other statutory authority, in compliance with Circular No. LIST/COMP/14/2018-19 (BSE) and NSE/CML/2018/24 (NSE) both dated 20th June, 2018.
Mr Rawal is not related to any Director of the Company. His brief profile indicates he is a US National of Indian origin with a Bachelor of Engineering in Metallurgy. He joined the IFGL Group in 1983 and possesses extensive experience in both refractories and iron and steel industries. He is currently President of the company's material subsidiary in the US, Mono Ceramics Inc, and Head - Americas. He will cease to hold these positions from the close of business on 15th August, 2026.
The announcement is being hosted on the company's website at https://ifglgroup.com/investor/announcement.
The disclosure was signed by Mansi Damani, Company Secretary, on 8th August, 2026 at 16:20:36 IST.