Key Events and Approvals

The Shareholders of Flex Foods Limited approved the following by way of passing Special Resolutions at the 36th Annual General Meeting of the Company held on 16th July, 2026:

1. Re-appointment of Mr. Pradeep Narendra Poddar

  • Director Identification Number (DIN): 00025199
  • Position: Independent and Non-Executive Director
  • Term: Second term of five consecutive years
  • Term Period: From July 21, 2026 up to July 20, 2031 (both days inclusive)

2. Appointment of Mr. Paresh Nath Sharma

  • Director Identification Number (DIN): 00023625
  • Position: Independent and Non-Executive Director
  • Term: First term of three consecutive years
  • Term Period: From May 19, 2026 up to May 18, 2029 (both days inclusive)

Director Profiles and Qualifications

Mr. Pradeep Narendra Poddar

  • Education: Chemical Engineer from UDCT Mumbai (1976), PGDM (MBA) from IIM Ahmedabad (1978)
  • Experience: Veteran of consumer goods industry with experience at Glaxo Foods, Heinz, and Tata
  • Awards: Udyog Ratna award by Karnataka Government and Wisitex Foundation (2001)
  • Previous Roles: Led Tata Group's global foray into healthy beverages; represented Tata on Boards of Nourishco (JV with Pepsico) and Rising Beverage Company (Activate Beverages) in Los Angeles
  • Board Experience: Welspun, Uflex Ltd., Chairman of United Way Mumbai
  • Current Position: Chairman (Non-Executive Independent Director) of Tasty Bite Eatables Ltd.
  • Additional: Past leadership of American Chamber of Commerce Bombay Chapter

Mr. Paresh Nath Sharma

  • Education: Science Graduate, Fellow Member of Institute of Chartered Accountants of India
  • Additional Qualifications: Senior Management Course at Henley Management College, UK
  • Experience: Approximately four and half decades in finance, audit, export, personnel & administration
  • Previous Organizations: Sir Ganga Ram Hospital, MMTC Limited, Airport Authority of India, National Small Industries Corporation Limited, Punjab State Civil Supplies Corporation Limited

Compliance and Eligibility Declarations

Based on declarations received from both directors:

  • Neither director is debarred from holding the Office of Director by virtue of any order passed by SEBI or any other authority
  • Both directors are not disqualified from their respective appointments
  • Neither director is related to any other directors of the company

Financial Impact

Financial impact not quantified in the disclosure.