Flexituff Ventures International Limited has filed a corrigendum to correct inadvertent typographical errors in the names of two newly appointed Non-Executive Independent Directors from its original announcement dated August 12, 2026. The corrected names are Mrs. Surabhi Singh Rathod (previously incorrectly mentioned as "Mrs. Surabhi Kumar Rathod") and Mr. Siddharth Shankar Mahajan (previously incorrectly mentioned as "Mr. Siddharth Mahajan").

Appointment Details:

  • Mrs. Surabhi Singh Rathod (DIN: 11878920) appointed as Additional Non-Executive Independent Woman Director
  • Mr. Siddharth Shankar Mahajan (DIN: 10819584) appointed as Additional Non-Executive Independent Director
  • Effective date: August 12, 2026
  • Term: 12 months starting from August 12, 2026
  • Both appointments require shareholder approval

Director Profiles:

  • Mrs. Surabhi Singh Rathod: Qualified Company Secretary with practical experience in corporate compliance and secretarial matters. Expected to contribute expertise in corporate governance, statutory compliance, and regulatory affairs.
  • Mr. Siddharth Shankar Mahajan: Qualified Chartered Accountant with practical experience in accounting, taxation, and financial compliance. Expected to contribute expertise in financial oversight, corporate governance, and statutory compliance.