Flexituff International has informed that the Board of Directors of the Company at its meeting held on August 09, 2016, has considered and passed the Resignation of Rishabh Kumar Jain as Company Secretary & Compliance officer of the Company; Appointment of Madhuri Jethani as Company Secretary & Compliance officer of the Company; and Resignation of D. K. Sharma from the Directorship of the Company due to his Preoccupation.
The above information is a part of company’s filings submitted to BSE.