Filatex Fashions Board Appoints New CS, Director; Reconstitutes Committees

Filatex Fashions Ltd announced outcomes of its Board Meeting held on July 17, 2026. Key decisions include the appointment of Mr. Harimohan Namdev as Whole Time Company Secretary & Compliance Officer and Ms. Suthar Smitaben Bhaveshbhai as 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. Ms. Suthar Smitaben Bhaveshbhai is now Chairperson of the Audit Committee, and Mr. Pratik Bharatbhai Panchal chairs the Nomination & Remuneration and Stakeholders Relationship Committees.