Chennai Ferrous Industries Limited approved the appointment of Ms. K.V.Lakshmi as Company Secretary of the Company with effect from 16 December, 2021 in place of Mr. Kandan Saravanan, who has resigned as Company Secretary of the Company with effect from the closing hours of 15 December 2021. Ms. K.V.Lakshmi (ICSI Membership No. FCS 9726), shall also act as the Compliance Officer of the Company under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 with effect from 16th December 2021 and shall be entrusted with the responsibilities as prescribed under Regulation 6 (2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ms. K.V.Lakshmi shall also act as the Compliance Officer of the Company under SEBI (Prohibition of Insider Trading Regulations) Regulations, 2015 with effect from 16th December 2021 to administer the code of conduct and other requirements under these Regulations.