Board Change • Apr 27
High number of new and inexperienced directors There are 5 new directors who have joined the board in the last 3 years. The company's board is composed of: 5 new directors. No experienced directors. No highly experienced directors. Additional Independent Director Sushil Aggrawal is the most experienced director on the board, commencing their role in 2026. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of board continuity. Lack of experienced directors. お知らせ • Apr 23
Classic Filaments Limited Approves Appointment of Prachi as Company Secretary & Compliance Officer, Effective April 23, 2026 Classic Filaments Limited at its board of directors meeting held on April 23, 2026, approved the appointment of Ms. Prachi as Company Secretary & Compliance Officer of the Company on the recommendation of Nomination & Remuneration Committee, with effect from April 23, 2026. Ms. Prachi is a qualified Company Secretary (CS) with an LL.B. and over 5 years of progressive experience in corporate secretarial, legal, and compliance functions. She has extensive hands-on experience in incorporation of companies and LLPs, drafting board resolutions and agreements, handling ROC and MCA filings, conducting due diligence, and managing secretarial and internal audits. Her expertise also includes share capital restructuring, mergers (including fast-track mergers), listing compliances, and FEMA-related filings such as FCGPR and FCTRS. She has a strong working knowledge of the Companies Act 2013, SEBI LODR Regulations, Secretarial Standards, and other applicable corporate laws. Prachi has worked on complex legal matters including NCLT cases, IBC petitions, and director disqualification removal. Additionally, she is well-versed in registrations (GST, MSME, Startup India, Trademark, etc.) and liaising with regulatory authorities. A detail-oriented professional with strong leadership abilities, she currently manages a team and is known for her positive attitude, accountability, and efficient execution of compliance processes Her professional experience includes convening and conducting Board Meetings and General Meetings, ensuring timely statutory and stock exchange compliances, managing regulatory filings, and assisting in secretarial audit processes. She is detail-oriented, compliance-driven, and committed to maintaining high standards of corporate governance while ensuring effective adherence to evolving regulatory frameworks. Board Change • Mar 27
High number of new and inexperienced directors There are 5 new directors who have joined the board in the last 3 years. The company's board is composed of: 5 new directors. No experienced directors. No highly experienced directors. Additional Independent Director Sushil Aggrawal is the most experienced director on the board, commencing their role in 2026. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of board continuity. Lack of experienced directors. お知らせ • Sep 08
Classic Filaments Limited, Annual General Meeting, Sep 30, 2025 Classic Filaments Limited, Annual General Meeting, Sep 30, 2025, at 11:00 Indian Standard Time. お知らせ • Feb 25
Classic Filaments Limited Appoints Ankita Prasiddha Shroff as Company Secretary and Compliance Officer Classic Filaments Limited at its board meeting held on 25 February 2025, announced the appointment of Mrs. Ankita Prasiddha Shroff as the Company Secretary and Compliance Officer, effective immediately from February 25, 2025. Mrs. Shroff is a qualified Company Secretary and has approximately 8 years of experience in the field of legal and compliance work. She has worked with a listed company for more than 7 years. Apart from holding professional Qualification as CS with ICSI, Mrs. Ankita Prasiddha Shroff is Commerce Graduate from Mumbai University, Mumbai and also holds Degree in Law. She has also successfully completed various Certificate Courses from ICSI which includes Certificate Course in GST, Certificate Course in Valuation of Financial Assets, Certificate Course in Securities Law (Crash Course) and Certificate Course in IPO (Crash Course). It is expected that her expertise in the Compliance and Legal field coupled with her professional and academic qualifications, will bring good governance and professional approach within the Organisation. お知らせ • Jan 10
Classic Filaments Limited Announces Resignation of Hitexa Barvaliya as Company Secretary and Compliance Officer Classic Filaments Limited announced the resignation of Hitexa Barvaliya as Company Secretary and Compliance Officer due to personal reasons effective from the end of business hours of 10 January, 2025.