Refex Industries Limited — Board/Management Information 2020

Mar 28, 2020

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To,

BSE Limited,

The Corporate Relationship Department,

l 0[1 ] Floor, New Trading Wing, Rotunda Building, P.J.Towers, Dalal Street, Mumbai - 400 001

March 28, 2020

National Stock exchange of India Ltd Exchange Plaza, 5[11] ' Floor, Plot No C/1, G Block Bandra -Kurla Complex, Bandra (E) Mumbai - 400 051

Dear Sir/Madam,

Sub: Outcome of the Board Meeting Under Reg 30 of SEBI (LODR) Regulations, 2015 Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that Refex Industries Limited, in their Board Meeting held on 28th March, 2020 through Video Conferencing mode appointed Mr Pillappan Amalanathan (DIN: 08730795) as an Additional Director (Independent), with immediate effect. Enclosed herewith are the brief details of the appointment as prescribed (Annexure A & Annexure B), the content of which is self- explanatory. The Board also Reconstituted various committees by Appointing Mr Pillappan Amalanathan as a Chairman in place of Mr Hem Senthil Raj. The Composition of Committees are as follows: AUDIT CO MM ITTEE

1. Mr Pillappan Amalanathan – Chairman – ID

2. Mr Dinesh Kumar Agarwal – Member - NED

3. Ms Jamuna – Member – ID

NO M INATION AND RE M UNERATION CO MM ITTEE

1. Mr Pillappan Amalanathan – Chairman – ID

2. Mr Dinesh Kumar Agarwal – Member - NED

3. Ms Jamuna – Member – ID

STAKE H OLDER RELATIONS H IP CO MM ITTEE

1 Mr Pillappan Amalanathan – Chairman – ID

1. Ms Jamuna – Member – ID

2. Mr Anil Jain – Member – ED

CORPORATE SOCIAL RESPONSIBILITY CO MM ITTEE

1. Mr Pillappan Amalanathan – Chairman – ID

2. Mr Anil Jain – Member – ED

3. Mr Dinesh Kumar Agarwal – Member - NED

� '-._.-,..;-· S. Gopalakrishnan Company Secretary - .) ,:_ , ::>'.�Y

Note: ID - Independent Director ED - Executive Director NED- Non - Executive Director

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Refex Industries limited Factory: Regd Office: 11 You are requested to take the above information on your record. [th ] Floor, Bascon Futura, New No: 10/2 No.1/171, Old Mahabalipuram Road, Old No: 56L, Venkatanarayana Road, T Nagar, ThiruporUr - 603110. Chennai - 600 017. TamHnadu. P: 044 4340 5950 Kancheepuram District, Tami!nadu. I E: info@refex.co.in CIN: L45200TN2002PLC049601 P: 044 2744 5295 IE: info@refex.co.in

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Annexure - A

l Details under Resolution 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations,2015 along with SEBI Circular CIR/CFD/CMD4/2015 dated September,9,2015

1. Reason for Change v i z . Appointment, Resignation, Remo v al, Death or Otherwise ; - Appointment 2. Date of Appointment - 2 8 .03.2020

3. Designation - Appointed as an Additional Independent Director 4. Brief profile (in case of Appointment) ; - Attached as Annexure B

5. Disclosure of relationships between Directors (in case of Appointment of Director) ; - Nil

Refex Industries limited Regd Office: 11[th ] Floor, Bascon Futura, New No: 10/2 Old No: 56L, Venkatanarayana Road, T Nagar, Chennai - 600 017. TamHnadu. P: 044 4340 5950 I E: info@refex.co.in CIN: L45200TN2002PLC049601

Factory:

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No.1/171, Old Mahabalipuram Road, ThiruporUr - 603110. Kancheepuram District, Tami!nadu. P: 044 2744 5295 IE: info@refex.co.in

Annexure - B

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Profile

Pillappan Amalanathan is an Advocate, Member of the Bar Council, Tamil Nadu. He had completed his graduation Bachelor of Commerce in the year 1984 from University of Madras. He pursued his Bachelor of Law and became the Member of Bar Council of Tamil Nadu in the year 1990. He was standing counsel for Tamil Nadu Industrial Investment Corporation Ltd. for three years, from 1996 to 2000 and was instrumental in defending the Corporation in several cases including suits and writ petitions. He was also the Standing Counsel for Chennai Municipal Corporation from 2001 to 2006 and 1640 cases relating to Food Adulteration and building permit violation the Corporation have been dealt with and disposed of. He have been the panel advocate and have appeared for certain Banks in several cases before the Debt Recovery Tribunal and other courts.

He have had the good fortune of working under several illustrious and well-known seniors like late Mr. R. Krishnaswamy, who specialized on the original side of the High Court of Madras, Late Mr. V. Ramachandran, the well known tax expert, and also Mr. K. Mani, another original side expert.

He appeared in many cases relating to political fronts, commercial matters for several private concerns and companies including matters relating to Company Law such as winding up, amalgamation and reconstitution and have advised on company formation, tax planning, pre-litigation settlements, international contracts formation and so on.

He has a lucrative practice on the criminal side and have appeared in several criminal cases including cases relating to bank fraud, cheque dishonor, cheating and so on. He has tremendous experience in conducting criminal trials and am well-versed in the procedural law pertaining to trials, both in civil and criminal cases.

He has an established independent practice for the past 20 years with a well-equipped library, office and three junior associates. I have thus had wide exposure and experience in diverse fields of law and enjoy a good reputation in the Bar.

Refex Industries limited Regd Office: 11[th ] Floor, Bascon Futura, New No: 10/2 Old No: 56L, Venkatanarayana Road, T Nagar, Chennai - 600 017. TamHnadu. P: 044 4340 5950 I E: info@refex.co.in CIN: L45200TN2002PLC049601

Factory: No.1/171, Old Mahabalipuram Road, @ @@ @ @ @@ ThiruporUr - 603110. @ @ @ @ ®'@ @ Kancheepuram District, Tami!nadu. @ @ @ @ @@@ P: 044 2744 5295 IE: info@refex.co.in @ @@ @ @ @@