Reliance Chemotex Industries Limited has informed the Exchange about Change in Composition of Committees of the Board
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Reliance Chemotex Industries has reconstituted its Audit Committee effective 4 November 2025. Mr. Ameya Shroff, a Whole-time Director, has been appointed as a member of the Audit Committee, replacing Mr. Nand Khaitan Gopal. Post this change, the Audit Committee comprises Mr. Ram Niwas Sharma (Independent Director) as Chairperson, Mrs. Sruthy Sreerag Nath (Independent Director) as Member, and Mr. Ameya Shroff (Whole-time Director) as Member. The change was approved by the Board via circulation. With two Independent Directors and one Whole-time Director, the committee continues to have an independent majority as required by SEBI norms.
This is a routine governance update with no material impact on the company's operations or financials. The Audit Committee retains an independent majority, so minority shareholder protections are not weakened.