Key Event Details
Mr. Dharmendra Pawar (DIN: 08068916) resigned from the position of Non-Executive Independent Director effective 5th August, 2026 due to personal and unavoidable circumstances. The resignation was tendered via letter dated 5th August, 2026.
Regulatory Compliance Status
The company prepared both XML and PDF files for the resignation intimation as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The XML file was successfully uploaded on both BSE and NSE portals within stipulated time. The PDF file was successfully uploaded on the NEAPS (NSE) portal but could not be uploaded on the BSE portal due to technical glitches.
Technical Issue Resolution
The company initially believed the intimation had been successfully uploaded on both portals but subsequently noticed the BSE portal upload failure. After unsuccessful attempts to connect with the exchange telephonically and through email, the exchange clarified on 18th August, 2026 that the document needed to be freshly submitted as a first-time filing. The company immediately submitted the required documents.
Director Details and Confirmations
Mr. Dharmendra Pawar confirmed there were no material reasons for resignation other than those stated in his resignation letter (personal and unavoidable circumstances). He held no directorships in any other listed entities. He ceased to be a member of the Audit Committee, Nomination and Remuneration Committee, and Stakeholders' Relationship Committee upon resignation.
Company Response
The company described the delay as "purely inadvertent and unintentional" and requested that no adverse action be initiated regarding the delay. The intimation was also uploaded on the company's website at http://www.flexituff.com.