Filatex Fashions Ltd Approves Appointment of Two New Additional Directors

Filatex Fashions Ltd Approves Appointment of Two New Additional Directors

Filatex Fashions Ltd Approves Appointment of Two New Additional Directors​

The Board of Directors of Filatex Fashions Limited has approved the appointment of two new individuals as Additional Directors, effective July 07, 2026. The appointments were made following the recommendation of the Nomination and Remuneration Committee.

Mr. Pratik Bharatbhai Panchal and Mr. Rutvikbhai Mukeshbhai Beladiya have been appointed to the company's board. Both directors will serve as Additional Directors for a term of five years, subject to shareholder approval.

Mr. Pratik Bharatbhai Panchal (DIN: 10721812) has been approved as an Additional Director with Non-Executive and Independent Director status. Mr. Rutvikbhai Mukeshbhai Beladiya (DIN: 10726964) has been appointed as an Additional Director (Non-Executive).

The Board meeting, which commenced at 10:00 AM and concluded at 11:00 AM on July 07, 2026, considered these matters.

Details of New Appointments​

Key details regarding the appointments, including the background and qualifications of both directors, are provided below:

Director NameDesignation & DINEffective DateTerm
Pratik Bharatbhai PanchalAdditional Director (Non-Executive, Independent) / 10721812July 07, 20265 years
Rutvikbhai Mukeshbhai BeladiyaAdditional Director (Non-Executive) / 10726964July 07, 20265 years

Director Profiles and Relationship Status​

The profiles of the newly appointed directors are as follows:

Detail CategoryPratik Bharatbhai PanchalRutvikbhai Mukeshbhai Beladiya
ProfileAn Information Technology graduate with experience in software testing, technical support, and operations management. His expertise includes the Software Testing Life Cycle (STLC), functional testing, regression testing, and user acceptance testing. He possesses skills developed across sales, web research, cinema operations, and technical support roles.An MBA graduate specializing in Finance and Marketing, possessing a foundation in business analysis, market research, and strategic planning. Through internships in business operations and retail marketing, he has gained exposure to sales analysis and customer behavior assessment.
Disclosure of RelationshipsNo RelationNo Relation
StatusHe is not debarred from holding the office of Director by virtue of any SEBI order or any other authority.-

FILATFASH Stock Price Movement​

Shares of Filatex Fashions Limited are edging higher to ₹0.19 as of 11:49 AM today in live trading, gaining a strong 5.56%. The rally is supported by active market interest, with nearly 7 million shares currently traded during this session.
 

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