Flexituff ventures International Limited has announced the resignation of its Company Secretary and Compliance Officer, marking a significant change in the company's key managerial personnel. The development was formally communicated to stock exchanges as part of mandatory regulatory disclosures.

Key Personnel Change Details

Ms. Priya Soni has resigned from her position as Whole Time Company Secretary and Compliance Officer of Flexituff Ventures International Limited, effective March 24, 2026. The resignation was submitted through a formal letter dated March 24, 2026, and communicated to both BSE Limited and National Stock Exchange of India Limited under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Resignation Details and Compliance

In her resignation letter addressed to the Board of Directors, Ms. Soni stated that her departure was due to pre-occupation with other assignments. She expressed gratitude to the Board and colleagues for their support and cooperation during her tenure. The outgoing Company Secretary confirmed that there are no other material reasons for the resignation beyond those mentioned in her formal letter.

Regulatory Disclosures

The company has fulfilled all mandatory disclosure requirements under SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. The announcement was signed by Mr. Rahul Chouhan, Whole Time Director (DIN: 03307553), ensuring proper authorization of the disclosure. The company has committed to filing necessary forms and intimations with the Registrar of Companies and stock exchanges to formalize the resignation.

Corporate Governance Impact

The resignation represents a change in key managerial personnel for the Indore-based company. As Company Secretary and Compliance Officer, Ms. Soni was responsible for ensuring regulatory compliance and corporate governance standards. The company will need to identify and appoint a suitable replacement to maintain continuity in these critical functions while adhering to statutory requirements for key managerial positions.

Flexituff ventures International Limited has announced the resignation of Ms. Alka Sagar as Non-Executive Women Director, effective from the closure of business hours on January 29, 2026. The company informed stock exchanges about this corporate governance change through a formal communication dated January 30, 2026, in compliance with SEBI listing regulations.

Director Resignation Details

Ms. Alka Sagar, holding Director Identification Number 07138477, submitted her resignation letter on January 29, 2026, citing pre-occupation in other assignments as the primary reason for her departure. Her resignation becomes effective from the close of business hours on January 29, 2026.

Committee Memberships Impact

Ms. Sagar's resignation has broader implications for the company's committee structure. Her departure results in her automatic cessation as a member of multiple key committees:

• Nomination and Remuneration Committee
• Stakeholders' Relationship Committee
• Corporate Social Responsibility Committee

This change will require the company to reconstitute these committees to maintain proper governance structure and compliance with regulatory requirements.

Regulatory Compliance

The company has fulfilled its disclosure obligations under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation includes all required details as per Schedule III – Para A(7C) and references recent SEBI circulars dated November 11, 2024, and December 31, 2024.

Service Tenure

In her resignation letter, Ms. Sagar acknowledged her tenure on the board since March 13, 2015, expressing gratitude to fellow directors and Key Managerial Personnel for the opportunities to contribute to the company. She confirmed that there are no material reasons for her resignation beyond the stated pre-occupation in other assignments, as required under SEBI regulations.

The company will need to file necessary forms with the Registrar of Companies and complete other regulatory formalities following the director's departure.