Krishna Filament Industries Ltd - Announcement under Regulation 30 (LODR)-Change in Directorate

Pursuant to Regulation 33 and Regulation 30 read with Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company at its meeting held on Tuesday, February 9, 2021 has transacted the following item of business:<BR> <BR> <BR> 1. Financial Result: <BR> Approved and taken on record, the Unaudited Financial Results for the quarter and nine months ended 31 December, 2020.<BR> <BR> <BR> 2. Appointment of Mr. Lunkaran Kyal (DIN: 00096602) as Chief Financial Officer of the Company with effect from 9 February, 2021. Brief profile enclosed.<BR> <BR> 3. Appointment of Mr. Vikas Poddar (DIN: 06668979) as Chief Executive Officer of the Company with effect from 9 February, 2021. Brief profile enclosed.<BR> <BR> <BR> The meeting of Board of Directors of the Company commenced at 4.00 p.m. and concluded at 5.30 p.m.<BR>