Two independent directors and whole-time director resign; new CS and independent director join
FILATFASH · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Filatex Fashions board on July 17, 2026 appointed Mr. Harimohan Namdev as Whole Time Company Secretary and Compliance Officer (KMP) with 18 years of experience. Ms. Suthar Smitaben Bhaveshbhai was appointed as Additional Non-Executive Independent Director for 5 years subject to shareholder approval. The board noted resignations of two independent directors, Mr. Nageshwara Rao Chitirala and Ms. Sonali Sandeep Joshi, and whole-time director Ms. Sanju, all citing personal reasons, effective July 17, 2026. Audit, NRC, SRC, CSR and Independent Directors committees were reconstituted.
Significant one-day board churn with two independent directors and a whole-time director exiting, though replacements have been inducted. Watch governance continuity and shareholder approval outcome.