Classic Filaments has informed that the Board of Directors at its Meeting held on Friday, 28th May, 2021, approved the appointment of Cherry Poddar, (ACS: 42910, COP No. 16378) Practicing Company Secretary as Secretarial Auditor of the Company for the year 2020-21. Further, disclosure required under SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 is enclosed .
The above information is a part of company’s filings submitted to BSE.