IFGL Refractories : Appointment

MsAnita Gupta

Ms Anita Gupta is not debarred from

Annexure B

(DIN: 0009753188)

holding the office of Director by virtue of

any SEBI order or any other such authority

IFGL REFRACTORIES LIMITED

www.ifglref.com

Head & Corporate Office: McLeod House

Registered Office: Sector B, Kalunga Industrial Estate

3 Netaji Subhas Road, Kolkata 700 001, India

P.O. Kalunga, Dist. Sundergarh, Odisha 770 031, India

Tel: +91 33 4010 6100 I Email: ifgl.ho@ifgl.in

Tel: +91 661 266 0195 I Email: ifgl.works@ifgl.in

CIN: L51909OR2007PLC027954

Annexure 'A'

Disclosure of information pursuant to Regulation 30 of SEBI LODR read with SEBI Circular

No. CIR/CFD/CMD/4/2015 dated September 9, 2015 of Mr Gaurav Swarup

Sr.No.

Particulars

Description

2.

Date of appointment/eessatiaA

Appointed w.e.f 12th October, 2022 as Non

(as applicable)

&

term of

Executive Independent Director ofthe Company for

appointment

five consecutive years subject to approval of the

shareholders ofthe Company.

Sr.No

Particulars

Description

2.

Date of appointment/eessation

Appointed w.e.f 12th October, 2022 as Non Executive

(as applicable) & term of Independent Director (Women Director) of the

appointment

Company for five consecutive years subject to

approval ofthe shareholders ofthe Company.

Brief Profile (in case of

Ms Anita Gupta is a global Media & Communications

appointment)

Executive. She has been an integral leader in the

Global Media Space. Her expertise lies in driving

global news flow, international communications,

board relations, budgeting and managing financials,

resource development, financial compliance and staff

development . She serves as Head of Global Media

Relations & Regional Head ofCSB Americas, thought

Leadership and Communication strategy at Deutsche

Post DHL.She started her career in the Consumer

Industry

with Bata International. Later she

transitioned to the financial services industry and

joined

American Express Bank and later Citibank

India. Ms Gupta is a Global Professional and has lived

in and led large teams in United States, Asia Pacific

and Europe and is experienced in developing

communication strategies for matrixed international

organisations. She is a strong proponent for women's

causes which promote education and livelihood

building. Ms Gupta supp01ted Hillary Clinton's

presidential campaign to fundraise and build media

awareness among the Indian American Community in

the United States. She has over 30 years ofExecutive

Leadership experience and is an expe1t in designing

and executing global media strategies for major

organizations and brands.

Disclosure

of relationships

None

between Directors (in case of

aooointment of a Director)