Filatex Fashions Limited — Others, 03-12-2025: 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