Flexituff Ventures International Limited Announces Resignation of Company Secretary

Flexituff Ventures International Limited Announces Resignation of Company Secretary

Flexituff Ventures International Limited Announces Resignation of Company Secretary​

Flexituff Ventures International Limited announced on March 24, 2026, that Ms. Priya Soni has resigned from her position as Whole-time Company Secretary and Compliance Officer, effective March 24, 2026. Ms. Soni cited pre-occupation with other assignments as the reason for her resignation. She confirmed that there are no other material reasons for the resignation.

According to a filing, the details pertaining to the change in key managerial personnel are as follows:

S. NoParticularsDetails of Change
1NameMs. Priya Soni
2Reason for change viz. appointment, resignation, removal, death or otherwiseMs. Priya Soni, Company Secretary has resigned from the post of Whole time Company Secretary and Compliance Officer of the Company with effect from March 24, 2026, due to pre-occupation in other assignments. Ms. Priya has confirmed that there are no other material reasons for the resignation other than the one specified above.
3Date of Appointment/ ChangeMs. Priya Soni will be relieved from her responsibilities with effect from March 24, 2026.
4Terms of AppointmentNot Applicable
5Brief Profile (in case of Appointment)Not Applicable
6Disclosure of Relationship between Directors (in case of Appointment)Not Applicable

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