Refex Industries Limited at its board meeting held on 30 September 2022 appointed of Ms. G. Divya (Membership Number: A37320), Member of the Institute of Company Secretaries of India, to be the Company Secretary and the Compliance Officer of the Company w.e.f. 30 September, 2022 pursuant to Section 203 of the Companies Act, 2013 and Regulation 6 (1) of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015. Ms. G Divya (A37320) is a Qualified Company Secretary with the 8+ Years post qualification experience. Ms G Divya is a Commerce graduate and a Member of Institute of Company Secretaries of India, she is
having hands on experience on the Corporate Secretarial Functions, Listed Company Compliance, Public Issues (FPO) and the takeover transactions.