Flexituff Ventures Appoints Mrs. Surabhi Singh Rathod and Mr. Siddharth Shankar Mahajan as Independent Directors
Flexituff Ventures International Limited corrected typographical errors in the names of two newly appointed Non-Executive Independent Directors. Mrs. Surabhi Singh Rathod and Mr. Siddharth Shankar Mahajan were appointed effective August 12, 2026, for a term of 12 months, subject to shareholder approval.
The appointment of directors is a standard corporate governance procedure. The correction of a typographical error does not have a significant impact on the company's operations or financial standing.
The announcement is a routine corrigendum to correct spelling errors in director appointments and does not inherently contain positive or negative financial implications.
Flexituff Ventures International Limited has issued a corrigendum to its previous announcement regarding the appointment of Non-Executive Independent Directors. The company corrected typographical errors in the names of the newly appointed directors.
Previously, the names were incorrectly stated as "Mrs. Surabhi Kumar Rathod" and "Mr. Siddharth Mahajan." The correct names are Mrs. Surabhi Singh Rathod and Mr. Siddharth Shankar Mahajan.
The Board of Directors, subject to shareholder approval, has approved the appointment of Mrs. Surabhi Singh Rathod (DIN: 11878920) as an Additional Non-Executive Independent Woman Director and Mr. Siddharth Shankar Mahajan (DIN: 10819584) as an Additional Non-Executive Independent Director. Both appointments are effective from August 12, 2026, and have a term of 12 months. Mrs. Rathod, a qualified Company Secretary, brings expertise in corporate compliance and secretarial matters. Mr. Mahajan, a qualified Chartered Accountant, will contribute his experience in accounting, taxation, and financial compliance.
Neither appointee is related to any existing director of the company, and neither has been debarred from holding a director's office by any SEBI order or other authority. This intimation is also being uploaded on the company's website.
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Flexituff Ventures International Limited filed this with the NSE as a statutory disclosure, categorised under board changes. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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