Nilachal Refractories Ltd — Important, 31-08-2026: Company Update

Nilachal Refractories reported that two Independent Directors, Mrs. Bindu Jain and Mr. Sundaresan Radhakrishnan, have ceased to be directors. Their terms as Independent Directors have concluded, resulting in their resignation. This development alters the composition of the company's board, highlighting a change in its governance structure. The company will need to address these vacancies to maintain a robust board and ensure continuity in independent oversight for stakeholders.