Corporate Governance29 May 2026, 09:21 pm
Filatex Fashions Reconstitutes Audit & Remuneration Committees
AI Summary
Filatex Fashions Ltd announced the reconstitution of its Audit Committee and Nomination & Remuneration Committee following the resignation of Mr. Dhruv Rameshbhai Chauhan from the Board. Ms. Sonali Sandeep Joshi has been appointed as the Chairperson of the Audit Committee and a member of the Nomination & Remuneration Committee. The board also considered and approved the financial results for the quarter and year ended March 31, 2026, took note of fines imposed by BSE and NSE, and reviewed the Conciliation Report received under the Online Dispute Resolution (ODR) Mechanism.
Key Highlights
- Audit Committee reconstituted with Ms. Sonali Sandeep Joshi as Chairperson.
- Nomination & Remuneration Committee reconstituted; Ms. Joshi appointed as member.
- Board approved financial results for quarter and year ended March 31, 2026.
- Fines imposed by BSE and NSE for non-compliance were noted by the Board.
- Conciliation Report under ODR Mechanism between Filatex and Mr. Bhushan Saindane was reviewed.
Price Impact
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