Filatex Fashions Board Appoints New Company Secretary, Director; Reconstitutes Committees

Filatex Fashions Ltd's Board of Directors, in a meeting held on July 17, 2026, approved several key appointments and changes. Mr. Harimohan Namdev was appointed as the Whole Time Company Secretary & Compliance Officer. Ms. Suthar Smitaben Bhaveshbhai was appointed as an Additional Non-Executive Independent Director for a 5-year term, subject to shareholder approval. The board also accepted the resignations of Independent Directors Mr. Nageshwara Rao Chitirala and Ms. Sonali Sandeep Joshi, and Whole Time Director Ms. Sanju, all effective July 17, 2026. Consequently, the Audit Committee, Nomination & Remuneration Committee, and Stakeholders Relationship Committee have been reconstituted with new members and chairpersons.