Mr. Ankur Nand Thadani (DIN: 03866737) has been appointed as Bondholder Nominee Director representing TPG Growth II SF Pte Ltd in place of Mr. Vishwarupe Narain (DIN: 03394320).

Mr. Mayank Bajpai (DIN: 07713274) has been appointed as Investor Director representing TPG Growth II SF Pte Ltd in place of Mr. Akshay Tanna (DIN: 02967021).

Mr. Parag Gupta (DIN: 06423095) has been appointed as Independent Director w.e.f 24th July, 2017.

Mr. Anand Khandelwal (DIN: 07889346) has been appointed as Whole-Time Director w.e.f 24th July, 2017.

Mr. Saurabh Kalani has been re-appointed as Whole-Time Director of the Company w.e.f. 30th May, 2017 for a term of 5 years.

Mr. Kevan John has tendered his resignation from the post of Independent Director of the Company w.e.f. 13th June, 2017 due to medical reasons.

Mr. Sharat Anand has tendered his resignation from the post of Independent Director from the conclusion of Board Meeting held on 30th May, 2017 due to personal and unavoidable circumstances.

Mr. Akhilesh Agnihotri has tendered his resignation from the post of Whole-time Director from the conclusion of Board Meeting held on 30th May, 2017 due to pre-occupation.

Mr. Bhuwan Modi has been appointed as Independent Director w.e.f. 30th May, 2017.

Mr. Akshay Tanna has been appointed as Additional Director on Board of the Company w.e.f. 15th April, 2017 who shall act as a nominee director of TPG Growth II SF Pte. Ltd. in place of Mr. Ritesh Pandey.

Mr. Ritesh Pandey has resigned as Director of the Company w.e.f. 30th March, 2017 consequent to his resignation from TPG Growth Fund II SF Pte. Ltd.

Credit Rating assigned by ICRA

Appointment of Ms. Madhuri Jethani as Company Secretary & Compliance officer of the Company w.e.f. 9th August, 2016

Resignation of Mr. Rishabh Kumar Jain as Company Secretary & Compliance officer of the Company.

Mr. D. K. Sharma has resigned as Director of the Company due to his Preoccupation w.e.f. 9th August, 2016.

Flexituff has been featured in “Dun & Bradstreet India’s Top 500 Companies 2016”

Company has entered into a facility agreement with KKR India Financial Services Private Limited for debt fund raising upto Rs. 150 Crores including issue of debentures, if any.

Appointment of Mr. Ajay Mundra, as Chief Financial Officer (CFO) of the Company w.e.f 5th November, 2015

Mr. Kaushal Ganeriwal has resigned as Director of the Company w.e.f 28th July, 2015 consequent to pre occupation at other professional work.

Mr. Manas Tandon has resigned as Director of the Company w.e.f 29th January, 2015 consequent to his resignation from TPG Growth Fund II SF Pte. Ltd.

Mr. Manoj Kumar Dwivedi has resigned as Director & Whole Time Director of the Company w.e.f 31st March, 2015.

Mr. Kaushal Kishore Vijayvergiya has resigned as Director & Whole Time Director of the Company w.e.f 12th August, 2014 consequent to his personal reason.