Flexituff Ventures International Limited has announced a trio of board-level moves, expanding its governance slate with three new directors set to join the board, effective October 1, 2026, subject to shareholder approval. The appointments reflect the company’s intent to deepen its governance and oversight as it navigates its growth trajectory.
The Board has approved the following appointments in its meeting held on October 1, 2026:
– Surabhi Singh Rathod as Additional Non-Executive Independent Woman Director
– Siddharth Shankar Mahajan as Additional Non-Executive Independent Director
– Gudiya Yadav as Additional Non-Executive Non-Independent Woman Director
Surabhi Singh Rathod is described as a qualified Company Secretary with practical experience in corporate governance, statutory compliance, and secretarial matters. Siddharth Shankar Mahajan is a qualified Chartered Accountant with expertise in accounting, taxation, and financial compliance. Gudiya Yadav is noted for operational supervision experience, with responsibilities including production-related oversight to ensure alignment with performance standards and statutory requirements.
Taken together, the appointments signal Flexituff’s commitment to strengthening board-level governance and expanding leadership depth. While these are appointments approved by the Board, they are contingent on the requisite shareholders’ approvals, underscoring a measured approach to board enhancement as the company advances its strategic objectives.