Flexituff Ventures International Limited has informed the Exchange regarding Change in Director(s) of the company.
FLEXITUFF · price
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Flexituff Ventures International Limited informed the exchanges that shareholders approved the re-appointment of Mr. Dharmendra Pawar as a Non-Executive Independent Director for a second term of five years, effective from 14th February 2025. The approval was granted via a special resolution at the Extra Ordinary General Meeting held on 14th May 2025, following a board recommendation by the Nomination and Remuneration Committee. Mr. Pawar, aged 35, is a Company Secretary member with experience in company law, taxation, FEMA, and SEBI matters. The filing confirms he is not debarred from holding directorship by SEBI or any other authority, and has no relationships with other directors on the board.
This is a routine governance update with no material impact on shareholders. The re-appointment ensures continuity on the board for the next five years and signals stable board composition.