Flexituff Ventures International Limited has submitted a regulatory disclosure to BSE Limited and National Stock Exchange of India Limited regarding the resignation of Mrs. Gudiya Yadav (DIN: 11693940) from her position as Non-Executive Non-Independent Woman Director.
Key Details of Resignation
- Resignation Date: 27th July, 2026
- Effective Date: 27th July, 2026
- Director Type: Non-Executive Non-Independent Woman Director
- Reason for Resignation: Personal reasons (as stated in resignation letter)
- DIN: 11693940
Committee Memberships Ceased
As a consequence of her resignation, Mrs. Gudiya Yadav ceases to be a member of:
- Nomination and Remuneration Committee
- Stakeholders' Relationship Committee
Documentation Filed
The disclosure includes:
- Annexure-I: Details required under Regulation 30 of Listing Regulations read with Schedule III - Para A (7C) of Part A of SEBI (LODR) Regulations, 2015 and SEBI Master Circular bearing reference number Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 updated on January 30, 2026
- Annexure-II: Copy of the resignation letter dated 27th July, 2026
Additional Information
The intimation is being uploaded on the company's website at http://www.flexituff.com
Financial Impact
No financial impact disclosed in the filing.