DALMIAREF

Dalmia Refractories Limited has informed the Exchange that (1) Ms. Shweta Chadha has resigned from the post of Secretary w.e.f. 25th August 2014 (2) Ms. Akansha Jain has been appointed as the Company Secretary w.e.f. 26th August 2014. The Company has further informed the Exchange that Ms. Akansha Jain shall also act as the Compliance Officer of the Company and Secretary to the Committees of Board of Directors - Audit Committee, Stakeholder Relationship Committee, Nomination and Remuneration Committee and Rights Issue Committee. (Source MSE)

Shri Nataraj Ceramic And Chemical Industries Limited has informed the Exchange that Shri C.N. Maheshwari has resigned from the post of Secretary with effect from 31st May 2013 and Mrs. Shweta Chadha has been appointed as the Secretary with effect from 1st June 2013. The Company has also informed that Mrs. Shweta Chadha shall also act as the Compliance Officer of the Company and the Secretary to Audit Committee, Investors Grievance Committee and Rights Issue Committee. (Source MSE)

Shri Nataraj Ceramic And Chemical Industries Limited has informed the Exchange that the Board of Directors of the company in their meeting held on 27th May 2013 have considered and approved the appointment of Shri C. N. Maheshwari, Deputy Executive Director (Operations), as Chief Executive Officer and Shri S.K. Srivastava, General Manager (Accounts & Taxation) , as Chief Financial Officer of the company with immediate effect. (Source MSE)

Shri Nataraj Ceramic And Chemical Industries Limited has informed the Exchange that Shri Deepak Thombre, Managing Director cum CEO of the Company has resigned from the office of Managing Director w.e.f. 1st April 2013 and Shri C.N. Maheshwari, Dy. Executive Director (Operations) has taken over the charge from him. The Company has further informed that Shri Deepak Thombre shall however continue his association with the Company as Non-Executive Director from 1st April 2013. (Source MSE)