Classic Filaments has informed that the Board of Directors of the Company at its meeting held on Thursday, 21st December, 2023 commenced at 11.00 am and concluded at 01.25 pm has transacted the following business: Approved the appointment of Amit Patel (DIN: 00249262) as Additional Director (Non-independent and Non-executive) with effect from 21st December, 2023. His appointment by the Board as Non-Executive Director is subject to approval of the Shareholders of the Company at the ensuing General Meeting.
The above information is a part of company’s filings submitted to BSE.
