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(03/12/2025 15:28)

Filatex Fashions - Change in Management

Filatex Fashions Limited has informed the Exchange about change in Management 1. APPOINTMENT OF STATUTORY AUDITOR2. APPOINTMENT OF SECRETARIAL AUDITOR3. APPOINTMENT OF MR. DHRUV RAMESHBHAI CHAUHAN (DIN: 10648602) AS AN ADDITIONAL INDEPENDENT DIRECTOR4. APPOINTMENT OF MS. SONALI SANDEEP JOSHI AS AN ADDITIONAL INDEPENDENT DIRECTOR5. APPOINTMENT OF MS. SANJU AS A WHOLE TIME DIRECTOR 6. RE-CONSTITUTION OF COMMITTEE7. RESIGNATION OF MSSANGEETA SETHIA AS A NON-EXECUTIVE - NON-INDEPENDENT DIRECTOR8. RESIGNATION OF MRSWAPNIL PRAKASH RAKAAS AN INDEPENDENT DIRECTOR

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