Vesuvius India Limited approved the resignation of Mr. Francois Clement Wanecq from the company to take effect from December 31, 2017 consequent upon his stepping down as Chief Executive of Vesuvius plc and to appoint Mr. Roel van der Sluis, President-Flow Control as Director of the company in place of Mr. Francois Wanecq, with effect from January 1, 2018 after he obtains his Director Identification Number, at the meeting of the Board of Directors held on November 9, 2017. Mr. Patrick Georges Felix Andre replaces Mr. Francois Wanecq as the representative of the holding company in the company's Board.