Reliance Chemotex Industries has informed that the board of directors of the company at its meeting held on July 31, 2012, has approved the re-appointment of R. N. Sharma as a whole time director of the company from November 01, 2012 for a further period of 3 years and appoints a director in place of V. B. L. Mathur and K. L. Sonthalia, who retires by rotation, but being eligible, offers himself for re-appointment.
Further, the board pass a special resolution for the early redemption of 3,25,000 preference shares of Rs. 100 each out of fresh issue of new 3,25,000 preference shares for a period of 20 years.
The above information is a part of company's filings submitted to BSE.
