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Exchange Disseminated Time | Reliance Chemotex Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 09, 2014, inter alia, has approved the following:
1. Re-appointment of Shri Sanjiv Shroff as Vice Chairman & Managing Director of the Company from September 01, 2014 for a further period of 3 years subject to approval of shareholders in the ensuing Annual General Meeting.
2. Re-appointment of lndependent Directors for a term of 5 years from the date of Annual General Meeting i.e. September 29, 2014.
3. Appointment of M/s. V. M. & Associates as Scrutinizer for e-voting and polling at Annual General Meeting.
4. Accepted the resignation of Mr. Mahesh Kumar Gupta from the post of Chief Financial Officer & Company Secretary.
5. Mr. Ravindra KaIa appointed as Chief Financial Officer of the Company.
6. Mr. Vimal Tank appointed as Company Secretary & Compliance Officer of the Company. |
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