Reliance Chemotex Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2025 ,inter alia, to consider and approve 1. re-appointment ....
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Reliance Chemotex Industries has informed the stock exchanges that its Board of Directors will meet on July 31, 2025 via video conferencing. The main items on the agenda are the re-appointment of Mr. Ameya Shroff (DIN: 05315616) as Whole-Time Director designated as Executive Director, and the continuation of Mr. Nand Gopal Khaitan (DIN: 00020588) as a Non-Executive Director after attaining the age of 75 years. Both items are subject to shareholder approval. The intimation was filed under Regulation 29(1) of the SEBI Listing Regulations by Chandrasekaran Rajagopalan, who serves as CFO, Company Secretary and Compliance Officer.
This is a routine governance announcement with no immediate financial impact. Shareholders will get to vote on the re-appointment of an existing executive director and the continuation of a non-executive director crossing the 75-year age threshold, which is a standard regulatory requirement under company law.