The Board approved the re-appointment of Mr. Sanjiv Shroff (DIN: 00296008) as Managing Director of the Company for a further period of 3 years with effect from September 1, 2026 to August 31, 2029. This re-appointment is subject to the approval of the shareholders of the Company.
Mr. Sanjiv Shroff is not debarred from holding the office of Director by virtue of any order passed by SEBI or any other such authority.
Additional Details from Annexure I
- Reason for change: Re-appointment of Mr. Sanjiv Shroff as Managing Director
- Date of re-appointment: September 1, 2026
- Term of appointment: 3 years from September 1, 2026 to August 31, 2029
- Brief profile: Mr. Sanjiv Shroff joined Reliance Chemotex Industries Limited in 1983 after graduating with Chemistry Honors from Calcutta University. He has served as its Managing Director since 1988. His operational expertise, industry insight and value system have shaped the company. Under his leadership, the Company has witnessed tremendous growth.
- Relationships between directors: Mr. Rahul Shroff, Whole-time Director designated as Executive Director (Son); Mr. Ameya Shroff, Whole-time Director designated as Executive Director (Son)
- Compliance information: Mr. Sanjiv Shroff is not debarred from holding the office of director by virtue of any SEBI order or any other such authority.
The disclosure was signed by Chandrasekaran Rajagopalan, CFO cum Company Secretary and Compliance Officer (M.No.: A12420).