Ramgopal Polytex: Outcome of Board Meeting

Ramgopal Polytex Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 11, 2014, inter alia, has approved the following:

1. Appointment of Mr. Sanjay Jatia as the Managing Director of the Company, w.e.f. August 11, 2014, for the term of 3 years.

2. Appointment of Mr. Naval Gadia as the Chief Financial Officer of the Company.

3. Appointment of Ms. Riya Sawant as the Company Secretary and Compliance Officer of the Company.

4. Renaming Shareholders?/Investor?s Grievance & Share Transfer Committee as ?Stakeholders Relationship Committee.?

5. Constitution of the Nomination and Remuneration Committee of the Board of Directors of the Company.