Refex Industries Limited announced that the Board of Directors in their meeting held on 31st March, 2023, considered and approved the: Appointment of Mr. Sivaramakrishnan Vasudevan, as an Additional Director of the Company (Non-Executive ­ Independent) with effect from March 31,2023. The brief profile is enclosed herewith. Mr. Sivaramakrishnan Vasudevan working as whole time Company Secretary in listed companies for a period about 19 years.

He had held the top position as Group Senior Manager (Finance) for a period of about 5 years in a multifarious activity Company. Mr. Vasudevan is having rich experience to all banking activities in a 100% Export oriented unit and head the Finance department. He had represented the Companies in BIFR and SEBI hearings.

He has been associated with Financial Institution Nominee Directors and Special Director from BIFR. He had hands on experience to Board Meetings and allied committee meetings since 1991 to till date.