Flexituff Ventures appoints two additional independent directors

Flexituff Ventures International Limited appointed Mrs. Surabhi Kumar Rathod and Mr. Siddharth Mahajan as additional non-executive independent directors on August 12, 2026. The Board of Directors approved the appointments during its meeting held on the same date, subject to final approval by shareholders.

Mrs. Surabhi Kumar Rathod joins as an Additional Non-Executive Independent Woman Director, while Mr. Siddharth Mahajan is appointed as an Additional Non-Executive Independent Director. Both directors will serve a term of 12 months starting from August 12, 2026.

Director Profiles

The company disclosed the professional backgrounds of the appointees under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Mrs. Surabhi Kumar Rathod: A qualified Company Secretary with practical experience in corporate compliance and secretarial matters. She will contribute expertise in corporate governance, statutory compliance, and regulatory affairs.
Mr. Siddharth Mahajan: A qualified Chartered Accountant with practical experience in accounting, taxation, and financial compliance. He will provide oversight on financial matters, corporate governance, and statutory compliance.

Regulatory Disclosures

The intimation was issued pursuant to Regulation 30 of the SEBI Listing Regulations read with Para A of Schedule III. The company confirmed that neither director is related to any existing director of the company. Additionally, both appointees are not debarred from holding the office of Director by any SEBI order or other authority.

The details were uploaded to the company’s website and communicated to the BSE Limited and National Stock Exchange of India Limited.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-2.10%	-18.05%	-35.38%	-64.53%	-85.79%	-81.88%

Flexituff Ventures International Limited has accepted the resignation of Mrs. Gudiya Yadav from the position of Non-Executive Non-Independent Woman Director, effective July 27, 2026. The departure follows her tendering of a resignation letter citing personal reasons, with no other material causes disclosed. Consequently, she will also cease to be a member of the Nomination and Remuneration Committee and the Stakeholders' Relationship Committee.

The company notified the BSE Limited and the National Stock Exchange of India Limited (NSE) on July 27, 2026, in compliance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was issued by Rahul Chouhan, Whole Time Director, confirming that Mrs. Yadav’s exit is voluntary and unrelated to any material disputes or governance issues.

Resignation Details

Mrs. Yadav, identified by DIN 11693940, confirmed in writing that her decision to step down is driven solely by personal reasons. She expressed gratitude for the opportunity to serve on the Board and acknowledged the support received from management and fellow directors during her tenure. The company stated it would record the information and file necessary forms with the Registrar of Companies and stock exchanges.

Detail	Information
Name	Mrs. Gudiya Yadav
DIN	11693940
Position	Non-Executive Non-Independent Woman Director
Effective Date	July 27, 2026
Reason	Personal reasons
Committee Exits	Nomination and Remuneration Committee; Stakeholders' Relationship Committee

Regulatory Compliance

The disclosure aligns with Para A of Part A of Schedule III of the SEBI Listing Regulations. Additionally, the company referenced SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026, updated on January 30, 2026, regarding changes in directors and key managerial personnel. The resignation letter and detailed reasons were attached as Annexure-II to the exchange filing, ensuring full transparency for investors and regulators.