Reliance Chemotex Industries approves re- appointment of director

03 Aug 2012
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.

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