Reliance Chemotex Industries Limited has informed the Exchange regarding Board meeting held on July 31, 2025.
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The Board of Reliance Chemotex Industries, at its meeting held on July 31, 2025, approved the re-appointment of Mr. Ameya Shroff (DIN: 05315616) as Whole-Time Director designated as Executive Director for a further period of 3 years, effective August 1, 2025 to July 31, 2028, subject to shareholder approval. Mr. Shroff, an MIT alumnus, joined the company in 2013 and is the son of Managing Director Mr. Sanjiv Shroff and brother of Whole-Time Director Mr. Rahul Shroff. The Board also approved the continuation of Mr. Nand Gopal Khaitan (DIN: 00020588) as Non-Executive Non-Independent Director beyond the age of 75 years (he will attain 75 on May 21, 2026), subject to shareholder approval. Both directors are not debarred by SEBI or any other authority.
This is a routine corporate governance update with no direct impact on financials or operations. Shareholders will get to vote on both re-appointments, with continuity in the promoter-family executive team and a senior legal professional on the Board. Investors should watch for the shareholder meeting notice to confirm approvals.