Ramgopal Polytex informs about changes in directorship

Ramgopal Polytex has informed that the Board of Directors of the Company at its meeting held on May 10, 2016, has approved the Appointment of Arun Kumar Modi as an Additional Director (Non Executive - Independent Director) of the Company with effect from May 10, 2016; and Resignation of Abhay Zankarmal Mutha from the Directorship of the Company with effect from May 10, 2016. The Meeting commenced at 4.00 p.m. and was concluded by 4.30 p.m. on the same day.

The above information is a part of company’s filings submitted to BSE.