Outcome of Board Meeting

| Updated on February 11, 2015 Published on February 11, 2015

Reliance Chemotex Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 10, 2015, has transacted the following:

1. Shri Shanker Shroff withdraw his Chairmanship from the Board.

2. Shri Shanker Menon Non-Executive Director elected as Chairman of the Company.

3. Smt. Dipika Shroff appointed as Additional Director ( Women Director).

4. Shri V. B. L. Mathur, Independent Director has resigned from Directorship.

Source : BSE - >www.bseindia.com

Published on February 11, 2015
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