The board of directors of IFGL Refractories Limited in its meeting held on August 14, 2021, unanimously resolved to appoint Mr. James Leacock McIntosh as Managing Director of the Company effective 1st September, 2021 for a period of 3 (three) years on terms and conditions including remuneration agreed between him and the Company. Aforesaid appointment is subject to Mr. McIntosh obtaining Directors Identification Number and also subject to approval of shareholders of the Company at their next General Meeting and Central Government following relevant provisions of the Companies Act, 2013. Mr. McIntosh is presently President of Company's US step down subsidiary, El Ceramics LLC and have wide experience of more than three decades of refractory industry worldwide particularly manufacturing in US of isostatically pressed refractories for flow control used in Iron and Steel Industry.