Mr. Rahul Chouhan (DIN: 03307553 ) has been appointed as Whole-Time Director w.e.f 12th November, 2021.
Mr. Anand Khandelwal (DIN: 07889346 ) has resigned as Whole-Time Director w.e.f 12th November, 2021.
Disclosure under Reg. 30- Forensic audit
Appointment of Mr. Rishabh Kumar Jain as Company Secretary and Compliance Officer in place of Mrs. Khushboo Kothari w.e.f 10th February, 2021 owing to her resignation.
Mr. Ramesh Chandra Sharma has been appointed as Chief Financial Officer (CFO) of the Company w.e.f. 1st January, 2021″
Mr. Jagdish Prasad Pandey (DIN:00225969) has been appointed as Whole Time Director w.e.f 11th September, 2020.
Disclosure under Regulation 30 of SEBI (LODR) Regulation, 2015
Mr. Ajay Mundra has Resigned as Chief Financial Officer of the Company w.e.f. close of business hours of 15th May, 2020.
Mr. Dharmendra Pawar (DIN: 08068916) has been appointed as Additional Director (Category: Independent) w.e.f 14th February, 2020.
Disclosure of combined encumbrance by the Promoters along with PACs
Disclosure under Regulation 30 of SEBI (LODR) Regulation, 2015
Certificate of Name Change & Stock Exchanges’ Approval
The name of the company – formerly known as Flexituff International Limited – has now been changed to Flexituff Ventures International Limited.
Mr. Ashish Jamidar (DIN: 08196328) has been appointed as Whole-Time Director w.e.f 14th August, 2018.
Notice to shareholders for dematerialization of shares
Extension for repayment of FCCBs
TPG Growth II SF Pte Ltd. has extended repayment of the FCCBs for a period of 48 months (forty-eight months) from the current due date of 30th June 2018.
Revised Credit Rating assigned by ICRA-2018
Designation of Mr. Mahesh Sharma stands changed from existing to “Curator – Emerging Opportunities.
The Company has appointed Central Depository Services (India) Limited (CDSL) as the Designated Depository for the purpose of monitoring foreign investment limits.
Credit Rating assigned by ICRA-2018
Mr. Parag Gupta (DIN: 06423095) , Independent Director of the Company, has tendered his resignation w.e.f 13th March, 2018.
Mr. Ankur Nand Thadani (DIN: 03566737) and Mr. Mayank Bajpai (DIN: 07713274), who were nominated by TPG Growth II SF Pte. Ltd. on the Board of the Company, have tendered their resignation w.e.f 27th February, 2018.
Mr. Rajesh Jaiswal has been appointed as Internal Auditor of the Company in place of Mr. Harshpreet Bhatia.
Mrs. Khushboo Kothari has been appointed as Company Secretary & Compliance officer of the Company in place of Ms. Madhuri Jethani w.e.f 13th February, 2018.
Credit Rating assigned by ICRA-2017
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.