Flexituff Ventures International Ltd
Flexituff Ventures International Ltd - 533638 - Announcement under Regulation 30 (LODR)-Change in Management
01 / The disclosure
What the company shared
Flexituff Venture Imternational Limited hereby inform regarding change in managment to the Exchange.
A question for your research
Check the role, effective date, stated reason and succession arrangements.
The evidence
Read the source excerpts
01Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) read with Para A of Part A of Schedule III, we wish to inform you that, the Board of Directors, subject to the approval of the shareholders of the Company, have approved the appointment of the following:
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02Appointment of Mrs. Surabhi Singh Rathod (Holding DIN: 11878920) as an Additional Non - Executive Independent Woman Director of the Company by the Board in its meeting held on 1 st October, 2026.
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03Appointment of Mr. Siddharth Shankar Mahajan (Holding DIN: 10819584) as an Additional Non-Executive Independent Director of the Company by the Board in its meeting held on 1st October, 2026.
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04Appointment of Mrs. Gudiya Yadav (Holding DIN: 11693940) as an Additional Non - Executive Non - Independent Women Director of the Company by the Board in its meeting held on 1st October, 2026.
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05October 1 st, 2026 has approved the appointment of Mrs. Surabhi Board of Directors in its meeting held today i.e.
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Source & verificationView the disclosure trail
- Summary method
- Exchange-provided text; no generated financial figures
- Exchange identifier
- ba9d7dac-74f9-4c36-9918-57fc9eceda51
- First collected
- 3 Oct 2026, 17:18 IST
- PDF extraction
- extracted · 3 pages read
- Extraction note
- Source excerpts; financial tables have not been validated.
- Document SHA-256
- b1785e80dd51dd9cdf80363c70af03e8ac91e4ceb8da6fd74adfb9fe77f25d9e