September 25, 2017 1:45 PM ET

Construction Materials

Company Overview of IFGL Exports Limited

Company Overview

IFGL Exports, Ltd. manufactures refractory for North America, Europe, and the Middle East. The company was founded in 2007 and is based in Kolkata, India. As of March 29, 2012, IFGL Exports, Ltd. operates as a subsidiary of IFGL Refractories, Ltd.

Mcleod House

3, Netaji Subhas Road

Kolkata,  700001

India

Founded in 2007

Phone:

91 33 2248 2411

Fax:

91 33 2243 0886

Key Executives for IFGL Exports Limited

CEO, CFO & Whole-Time Director
Age: 54
Executive Chairman
Age: 60
MD & Director
Age: 57
Company Secretary
Deputy Company Secretary
Compensation as of Fiscal Year 2017.

IFGL Exports Limited Key Developments

IFGL Exports Limited, Q1 2017 Earnings Call, Sep 12, 2017

IFGL Exports Limited, Q1 2017 Earnings Call, Sep 12, 2017

IFGL Exports Limited, Board Meeting, Sep 09, 2017

IFGL Exports Limited, Board Meeting, Sep 09, 2017.

IFGL Exports Ltd. Announces Management Changes

IFGL Refractories Limited announced that Order passed by Hon'ble National Company Law Tribunal, Kolkata Bench approving Merger of IFGL Refractories Limited and IFGL Exports Limited on and from 1 April, 2016 was taken on record by the Board of Directors both of the IFGL Refractories Limited and IFGL Exports Limited at their meeting held on 5 August, 2017. At Board Meeting of Board of Directors of IFGL Exports Ltd. (IEL), the following businesses were also transacted. The Board expanded and reconstituted with immediate effect in as much as Messers D.G Rajan, Debal Kumar Banerji, Prof BharatI Ray, Prof Surendra Munshi, Mr. Sudhamoy Khasnobis appointed as Additional (Independent Non- Executive) Directors following provisions of Section 161 of the Companies Act, 2013. Mr. S K Bajoria and Mr. P Bajoria appointed as Executive Chairman and Managing Director respectively of the Company with immediate effect on terms and conditions including Remuneration and terms, hitherto applicable to them in the company. Mr. Kamal Sarda, Director & Chief Executive Officer to hold the office of Chief Financial Officer till such time said position filled by a person in full time employment of the cmpany. Mr. Rajesh Agarwal (FCS 2825) appointed as Company Secretary of the Company with immediate effect. Mrs. Mansi Daman holding said office currently redesignated as Deputy Company Secretary of the Company. Following provisions of Section 177 of the Companies Act, 2013 an Audit Committee of the Directors constituted as follows: Mr. K S B Sanyal as Chairman and Mr. D G Rajan and Mr. Debal Kumar Banerji as Members. A Stakeholders Relationship Committee of the Directors constituted as follows: Mr. K S B Sanyal as Chairman and Mr. P Bajoria as Mr. Kamal Sarda as Members. Investment Committee of following Directors constituted as: Mr. S Bajoria as Chairman and P Bajoria, Sudhamoy Khasnobis and Kamal Sarda as Members.

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Recent Private Companies Transactions

Type
Date
Target
No transactions available in the past 12 months.
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