Classic Filaments has informed that pursuance to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held today, 25th February, 2025 has on the recommendation of the Nomination and Remuneration Committee of the Company appointed Ankita Prasiddha Shroff (Membership No.: 36425) as Company Secretary and Compliance Officer effective immediately. The Board Meeting Commenced at 11.00 am and concluded at 11.30 am. The details/disclosures required under Regulation 30 of the SEBI Listing Regulations read with Schedule III thereto and the SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 (SEBI Circular), is enclosed as Annexure.
The above information is a part of company’s filings submitted to BSE.
