Classic Filaments has informed that on the recommendation of Nomination and Remuneration Committee, the Board of Directors at its meeting held on 21st December, 2023 appointed Amit Patel (DIN: 00249262) as Additional Director (Non-independent and Non-Executive). 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.