Scrip Symbol / Code: 503162 (BSE), RELCHEMQ (NSE)

Date: 24th September, 2026

Change in Director / Key Managerial Personnel

  • The 48th Annual General Meeting (AGM) of Reliance Chemotex Industries Ltd. was held on September 24, 2026, from 11:30 A.M to 11:52 A.M (IST) through Video Conferencing / Other Audio Visual Means, where all business items were approved by shareholders.
  • Mr. Vijay Kumar Nagar (DIN: 10552319) was re-appointed as Non-Executive & Non-Independent Director, liable to retire by rotation. He holds a Bachelor of Commerce from Calcutta University and has approximately 37 years of experience in finance, accounting, taxation, internal control, corporate compliance, risk management, and corporate governance. He has expertise in client relationship management, stakeholder engagement, change management, accounting, auditing, direct & indirect tax laws, and ERP implementation. No relationships with other directors or promoters were disclosed.
  • Mr. Ameya Shroff (DIN: 05315616) was re-appointed as Executive Director designated as Whole-time Director, liable to retire by rotation. He is an alumnus of the Massachusetts Institute of Technology, USA, with a Bachelor of Science in Electrical Engineering and Computer Science, a Bachelor of Science in Management, and a Master of Engineering in Electrical Engineering and Computer Science. He was inducted into the company in 2013 and has focused on enterprise resource planning, inventory management, stores procurement, and domestic marketing. He is the son of Mr. Sanjiv Shroff (Managing Director) and brother of Mr. Rahul Shroff (Whole-time Director).
  • Mr. Sanjiv Shroff (DIN: 00296008) was re-appointed as Managing Director for a further period of 3 years effective from September 01, 2026, to August 31, 2029. He holds a Bachelor of Science in Chemistry (Honours) from Kolkata University and has been the Managing Director of the company since 1988. He is the father of Mr. Ameya Shroff (Whole-time Director) and Mr. Rahul Shroff (Whole-time Director).
  • All three directors have confirmed they are not debarred from holding the office of director by virtue of any SEBI order or any other authority as required under Circular No. LIST/COMP/14/2018-19 and NSE/CML/2018/24 dated June 20, 2018.

Any Other Material Information

  • The company's Corporate Identification Number (CIN) is L40102RJ1977PLC001994.
  • The registered office and manufacturing unit is located at Village Kanpur, Post Box No. 73, Udaipur 313003, Rajasthan, India.
  • The disclosure was signed by Chandrasekaran Rajagopalan, CFO, Company Secretary & Compliance Officer (Membership No.: A12420).