Flexituff Ventures International Limited has informed the Exchange regarding Appointment of Ms. Priya Soni as Company Secretary & Compliance Officer of the company w.e.f. Jun 24, 2025.
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Flexituff Ventures International Limited has appointed Mr. Jagdish Prasad Pandey as the Chief Financial Officer and Key Managerial Personnel, effective June 24, 2025. Mr. Pandey is already serving as a Whole Time Director of the company and brings over 40 years of experience in accountancy, finance, taxation, auditing, and corporate advisory. The company has also appointed Ms. Priya Soni as the Whole-time Company Secretary and Chief Compliance Officer, effective the same date. Ms. Soni is a qualified Company Secretary, law and commerce graduate, with 6 years of experience in corporate compliance and secretarial functions. Both appointments were made on the recommendation of the Nomination and Remuneration Committee, with the CFO role also recommended by the Audit Committee.
These are routine key managerial personnel appointments that fill important compliance and finance roles, which is a positive governance signal for shareholders. No negative implications for the stock price as these are standard board-level changes.