Filatex Fashions Ltd has reconstituted its board and key committees following the appointment of a new Company Secretary and an Independent Director, alongside the resignation of three directors. The Board approved these changes at its meeting held on July 17, 2026, to ensure continued governance and compliance.

The Board appointed Mr. Harimohan Namdev as the Whole Time Company Secretary & Compliance Officer and Key Managerial Personnel effective July 17, 2026. Additionally, Ms. Suthar Smitaben Bhaveshbhai was appointed as an Additional Non-Executive Independent Director for a term of five years, subject to shareholder approval.

Simultaneously, the Board accepted the resignations of Mr. Nageshwara Rao Chitirala and Ms. Sonali Sandeep Joshi from their positions as Independent Directors, and Ms. Sanju from the position of Whole Time Director. All resignations are effective July 17, 2026, due to personal and unavoidable circumstances.

Pursuant to these changes, the Board approved the reconstitution of several committees. Ms. Suthar Smitaben Bhaveshbhai was appointed as the Chairperson of the Audit Committee, while Mr. Pratik Bharatbhai Panchal was inducted as a member. Mr. Pratik Bharatbhai Panchal was appointed Chairperson of the Nomination & Remuneration Committee, with Ms. Suthar Smitaben Bhaveshbhai as a member.

The Stakeholders Relationship Committee and the Corporate Social Responsibility Committee were also reconstituted, with Mr. Pratik Bharatbhai Panchal serving as Chairperson for both. The Independent Directors' Committee was restructured with Ms. Hemalatha Ayepu as Chairperson and Mr. Pratik Bharatbhai Panchal and Ms. Suthar Smitaben Bhaveshbhai as members.

Reconstituted Committee Composition

Filatex Fashions Ltd appointed Pratik Bharatbhai Panchal and Rutvikbhai Mukeshbhai Beladiya as Additional Directors to its Board for a period of five years effective July 07, 2026. The decision was taken during a board meeting held on Tuesday, July 07, 2026. These appointments are subject to the approval of the shareholders of the company.

Based on the recommendation of the Nomination and Remuneration Committee, the Board approved the appointment of Mr. Pratik Bharatbhai Panchal (DIN: 10721812) as an Additional Director in the category of Non-Executive, Independent Director. Additionally, the Board approved the appointment of Mr. Rutvikbhai Mukeshbhai Beladiya (DIN: 10726964) as an Additional Director (Non-Executive).

Director Profiles

Pratik Panchal is an Information Technology graduate with experience in software testing, technical support, and operations management. His expertise includes the Software Testing Life Cycle (STLC), test case preparation, defect reporting, functional testing, regression testing, and user acceptance testing. He has also worked in sales, web research, and cinema operations.

Rutvik Beladiya is an MBA graduate specializing in Finance and Marketing. He has a foundation in business analysis, market research, and strategic planning, gained through internships in business operations and retail marketing. His skills include sales analysis, customer behavior assessment, and cross-functional coordination.

Appointment Details

The disclosures were made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and relevant SEBI Master Circulars. The company confirmed that the appointees are not debarred from holding the office of Director by any SEBI order or other authority.