Kindly be informed that effective 1st September, 2016, Mr Giancarlo Cozzani has retired and thus ceased to be a Director of Company’s UK subsidiaries, Mononcon International Refractories Ltd (MIRL) and IFGL Monocon Holdings Ltd (IMHL). On and from 20th September, 2016, Mr David Harris has been appointed as a Director of MIRL. Effective 1st June, 2016 Mr P D Manpuria has also retired and ceased to be a Director of IMHL  and Goricon Metallurgical Services Ltd.