Flexituff Ventures International Limited has informed the Exchange regarding Appointment of Mrs. Gudiya Yadav as Non- Executive Non Independent Women Director of the company w.e.f. April 29, 2026.
FLEXITUFF · price
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The Board of Directors of Flexituff Ventures International Limited has approved the appointment of Mrs. Gudiya Yadav as an Additional Non-Executive Non Independent Women Director effective April 29, 2026. The appointment was made based on the recommendation of the Nomination and Remuneration Committee and is subject to shareholder approval. Mrs. Yadav holds DIN 11693940 and brings practical experience in operational supervision, particularly in production-related activities. She will serve a term of 24 months. The company has confirmed she is not related to any existing director and is not debarred from holding the director position by any regulatory authority.
This is a routine board appointment adding a women director to the board, likely to comply with statutory requirements. The appointment is subject to shareholder approval and has no immediate material impact on stock price, though it strengthens board governance.