Flexituff Ventures International Limited has made a regulatory disclosure to BSE Limited and National Stock Exchange of India Limited pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Schedule III.
The Board of Directors, in its meeting held on August 12, 2026, approved the appointment of two new independent directors, subject to shareholder approval:
Appointment of Mrs. Surabhi Kumar Rathod
- Name: Mrs. Surabhi Kumar Rathod
- DIN: 11878920
- Position: Additional Non-Executive Independent Woman Director
- Effective Date: August 12, 2026
- Term: 12 months starting from August 12, 2026
- Qualifications: Qualified Company Secretary with practical experience in corporate compliance and secretarial matters
- Expected Contribution: Expertise in corporate governance, statutory compliance, and regulatory affairs; ensuring transparency, accountability, and adherence to applicable laws and governance standards
- Relationships: Not related to any existing director of the Company
- Regulatory Status: Not debarred from holding director office by SEBI or any other authority
Appointment of Mr. Siddharth Mahajan
- Name: Mr. Siddharth Mahajan
- DIN: 10819584
- Position: Additional Non-Executive Independent Director
- Effective Date: August 12, 2026
- Term: 12 months starting from August 12, 2026
- Qualifications: Qualified Chartered Accountant with practical experience in accounting, taxation, and financial compliance
- Expected Contribution: Expertise in financial oversight, corporate governance, and statutory compliance; supporting transparency, accountability, and sound financial decision-making
- Relationships: Not related to any existing director of the Company
- Regulatory Status: Not debarred from holding director office by SEBI or any other authority
Conditions
Both appointments are subject to approval by the shareholders of the Company.