Pursuant to the provisions of Section 161 of the Companies Act, 2013 and other applicable provisions of the Act, Chennai Ferrous Industries has informed that the Board of Directors of the Company at their meeting held today approved the appointment of Venkatasubramanian Pichaiswaminathan (DIN: 09408397) as Additional Director of the Company (Non-Executive, Non-Independent) with effect from 16th March 2022 to hold office up to the date of the ensuing Annual General Meeting of the Company. In compliance with BSE Circular No. LIST/COMP/14/2018-19 dated June 20, 2018, the Company affirms that Venkatasubramanian Pichaiswaminathan is not debarred from holding the office of director by virtue of any SEBI order or any other such authority. Detailed disclosure as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed as Annexure-I.
The above information is a part of company’s filings submitted to BSE.
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