Polytex India has informed that the meeting of the Board of Directors of Company is to be held on March 25, 2017, to consider, transact and approve the appointment of Ruchil Gandhi, Company Secretary & Compliance officer of the Company with effect from 25.03.2017; and to Consider and approve the cessation of Paresh Kariya as Compliance Officer and to Consider the Appointment of the Secretarial Auditor.
The above information is a part of company’s filings submitted to BSE.