Refex Industries Limited announced that the Board, at their meeting held on December 29, 2020, approved the appointment of additional directors: Director and Mr. Ramesh Dugar (DIN: 01686047) as an Independent Director as required under Regulation 17 (1) (C) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Profile of each Directors has been enclosed as required under Part A of Schedule III of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. T. Ramesh Dugar is currently an active director in Dugar Finance & Investments Ltd, Kiwi Entertainment Vistas Ltd, Goodworth Properties Pvt Ltd. and also a partner in Dugar Infrastructures.