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RELIANCE CHEMOTEX INDUSTRIES LTD. - Outcome of Board Meeting
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11 Aug 2014
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:&lt;br/&gt;&lt;br/&gt;1. Re-appointment of Shri Sanjiv Shroff as Vice Chairman and 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.&lt;br/&gt;&lt;br/&gt;2. Re-appointment of lndependent Directors for a term of 5 years from the date of Annual General Meeting i.e. September 29, 2014.&lt;br/&gt;&lt;br/&gt;3. Appointment of M/s. V. M. and Associates as Scrutinizer for e-voting and polling at Annual General Meeting.&lt;br/&gt;&lt;br/&gt;4. Accepted the resignation of Mr. Mahesh Kumar Gupta from the post of Chief Financial Officer and Company Secretary.&lt;br/&gt;&lt;br/&gt;5. Mr. Ravindra KaIa appointed as Chief Financial Officer of the Company.&lt;br/&gt;&lt;br/&gt;6. Mr. Vimal Tank appointed as Company Secretary and Compliance Officer of the Company.
View all announcements for RELIANCE CHEMOTEX INDUSTRIES LTD. Source: BSE India