StockWatch
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Other Textile Products
Management Change12 Aug 2026, 05:16 pm

Flexituff Ventures Appoints Two Non-Executive Independent Directors

AI Summary

Flexituff Ventures International Ltd has announced the appointment of Mrs. Surabhi Kumar Rathod and Mr. Siddharth Mahajan as Additional Non-Executive Independent Directors. The appointments are subject to shareholder approval and are effective from August 12, 2026. Mrs. Rathod, a qualified Company Secretary, will bring expertise in corporate compliance and governance. Mr. Mahajan, a Chartered Accountant, will contribute his experience in accounting, taxation, and financial compliance. Both directors have a term of 12 months and are not related to any existing directors, nor are they debarred from holding directorships by any regulatory authority.

Key Highlights

  • Two new Non-Executive Independent Directors appointed.
  • Appointments effective August 12, 2026, pending shareholder approval.
  • Directors bring expertise in corporate governance and financial compliance.
  • Both directors have a 12-month term.
  • No conflicts of interest or regulatory debarments identified.