Barflex Polyfilms Limited — Others, 16-07-2025: Change in Director(s)

Barflex Polyfilms Limited has announced a board meeting where it approved the appointment of Mr. Ravi Jitendra Modi and Mr. Sobhit Sanjivkumar Agarwal as Additional Non-Executive Independent Directors, pending shareholder approval. Mr. Modi is a Chartered Accountant with 8 years' experience, and Mr. Agarwal is a Chartered Accountant with 3 years' experience. These appointments followed the Nomination and Remuneration Committee's suggestion. The Board also reconstituted its Audit, Nomination & Remuneration, and Stakeholders Relationship Committees. These governance enhancements bring new independent expertise to key oversight functions.