Subject : To propose the re-appointment of Ms. Shraddha Mangesh Teli (DIN 06976334) as an Independent Director of M/s. Blue Chip Tex Industries Limited.
With reference to the subject matter and pursuant to Regulation 30(7) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015,we would like to inform you that the Company propose to re-appoint Ms. Shraddha Mangesh Teli (DIN : 06976334) as an Independent Director of the Company with effect from the 32nd Annual General Meeting scheduled to be held on Tuesday, 29th August, 2017 till the conclusion of 37th Annual General Meeting of the Company to be held in the year 2022.
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