Section A – KMP Resignation Details
- Name of Resigning KMP: Mr. Dharmendra Pawar
- Designation: Non-Executive Independent Director
- Reason for Resignation: Personal and unavoidable circumstances
- Effective Date of Resignation: 5th August 2026
- Date of Resignation Letter: 5th August 2026
- Duration in Role: Not Specified
- Board's Acknowledgment / Statement: Not Specified
- Replacement Appointed: Not Specified
- Regulatory Compliance Statement: Compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III
- Delay in Disclosure: Disclosure made on 6th August 2026 for resignation effective 5th August 2026
Consequently, Mr. Dharmendra Pawar ceased to be a Member of the Audit Committee, Nomination and Remuneration Committee, and Stakeholders' Relationship Committee.
The Company received confirmation from Mr. Dharmendra Pawar that there are no material reasons for the resignation other than those stated in his resignation letter.
Section B – Additional Observations or Disclosures
- Transition & Internal Role Reallocations: Not Specified
- Successor Appointments: Not Specified
Section C – Financial & Governance Disclosures
- Audited Financial Results: Not Specified
- Auditor's Report Summary: Not Specified
- Dividends / Capital Changes / Buybacks: Not Specified
- Board / Committee Updates or Key Appointments: Not Specified
Additional Information
- Director Identification Number (DIN) of resigning director: 08068916
- Listed entities in which resigning director holds directorships: NIL
- Disclosure uploaded on Company's website: http://www.flexituff.com
- Company CIN: Not Specified in provided data