Flexituff Ventures International Limited has informed the Exchange regarding Appointment of Mr. Jagdish Prasad Pandey as Chief Financial Officer of the company w.e.f. Jun 24, 2025.
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Flexituff Ventures International has appointed Mr. Jagdish Prasad Pandey as the Chief Financial Officer (CFO) and Key Managerial Personnel of the company, effective June 24, 2025. Mr. Pandey is already a Whole-Time Director on the board (DIN: 00225969) and brings over 40 years of experience in accountancy, finance, taxation, auditing, and risk management. The board also appointed Ms. Priya Soni as the Whole-time Company Secretary and Chief Compliance Officer on the same date. She is a qualified Company Secretary and law graduate with 6 years of experience in corporate compliance and SEBI LODR matters. Both appointments were recommended by the Nomination and Remuneration Committee, with the CFO appointment additionally recommended by the Audit Committee.
These are internal leadership appointments that fill key compliance and finance roles, which should help strengthen the company's corporate governance framework. Since the CFO is an existing board member taking on an additional role, this signals continuity rather than a major strategic change, and is unlikely to cause any immediate movement in the stock price.