Filatex Fashions Limited has informed the Exchange about change in Management 1. APPOINTMENT OF STATUTORY AUDITOR2. APPOINTMENT OF SECRETARIAL AUDITOR3. APPOINTMENT OF MR. DHRUV RAMESHBHAI CHAUHAN (DIN: 10648602) AS AN ADDITIONAL INDEPENDENT DIRECTOR4. APPOINTMENT OF MS. SONALI SANDEEP JOSHI AS AN ADDITIONAL INDEPENDENT DIRECTOR5. APPOINTMENT OF MS. SANJU AS A WHOLE TIME DIRECTOR 6. RE-CONSTITUTION OF COMMITTEE7. RESIGNATION OF MSSANGEETA SETHIA AS A NON-EXECUTIVE - NON-INDEPENDENT DIRECTOR8. RESIGNATION OF MRSWAPNIL PRAKASH RAKAAS AN INDEPENDENT DIRECTOR
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Filatex Fashions Limited has announced a series of management changes. The company has appointed new Statutory and Secretarial Auditors and added two new Additional Independent Directors - Mr. Dhruv Rameshbhai Chauhan and Ms. Sonali Sandeep Joshi. Ms. Sanju has been appointed as a Whole Time Director. Two directors have stepped down - Ms. Sangeeta Sethia (Non-Executive, Non-Independent) and Mr. Swapnil Prakash Raka (Independent Director). The company has also reconstituted its committees in line with these changes.
The simultaneous appointment of multiple directors and auditors along with resignations suggests a broader board restructuring. For shareholders, this is a routine governance update, but the scale of changes within a single announcement may be worth monitoring for any underlying strategic or compliance reasons.