StockWatch
·
Other Textile Products
Management Change1 Oct 2026, 09:20 pm

Flexituff Ventures Appoints Three New Directors

AI Summary

Flexituff Ventures International Ltd has announced a significant change in its management structure with the appointment of three new directors to its Board. Mrs. Surabhi Singh Rathod and Mr. Siddharth Shankar Mahajan have been appointed as Additional Non-Executive Independent Directors, while Mrs. Gudiya Yadav joins as an Additional Non-Executive Non-Independent Woman Director. These appointments are effective from October 1, 2026, and are subject to shareholder approval. Mrs. Rathod and Mr. Mahajan have been appointed for a term of five years, concluding on September 30, 2031. Mrs. Yadav's term is for two years, ending on September 30, 2028. The company has filed these changes in accordance with SEBI Listing Regulations.

Key Highlights

  • Three new directors appointed to the Board.
  • Two independent directors and one non-independent director added.
  • Appointments are effective October 1, 2026.
  • Terms range from two to five years.
  • Appointments are subject to shareholder approval.