Gouvernance Flexituff Ventures International Limited

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FLEXITUFF

INE060J01017

Conteneurs et emballages hors papier

Marché Fermé - 13:05:07 28/08/2026 Varia. 5j. Varia. 1 janv.
2,580 INR -1,15% Graphique intraday de Flexituff Ventures International Limited -6,18% -79,51%

Comité Exécutif: Flexituff Ventures International Limited

Dirigeant
Fonctions occupéesDepuis
Rahul Bidasaria

Rahul Bidasaria

President -
Jagdish Prasad Pandey

Jagdish Prasad Pandey

59 ans

Director of Finance/CFO 24/06/2025
Vinod Kumar Sharma

Vinod Kumar Sharma

45 ans

Chief Tech/Sci/R&D Officer -

Composition du Conseil d'Administration: Flexituff Ventures International Limited

Administrateur
ComitésDepuis
Saurabh Kalani

Saurabh Kalani

63 ans

Audit Committee 30/09/2010
Surabhi Kumar Rathod

Surabhi Kumar Rathod

Director/Board Member 12/08/2026
Independent Dir/Board Member 12/08/2026
Siddharth Shankar Mahajan

Siddharth Shankar Mahajan

Director/Board Member 12/08/2026
Independent Dir/Board Member 12/08/2026
Jagdish Prasad Pandey

Jagdish Prasad Pandey

59 ans

Director/Board Member 11/09/2020
Rahul Chouhan

Rahul Chouhan

40 ans

Director/Board Member 12/11/2021

Dernières Nominations: Flexituff Ventures International Limited

Anciens Dirigeants et Administrateurs: Flexituff Ventures International Limited

Insider
Fonctions occupées
DepuisJusqu'au
Dharmendra Pawar
Dharmendra Pawar
Director/Board Member 14/02/2020 05/08/2026
Independent Dir/Board Member 14/02/2020 05/08/2026
Gudiya Yadav
Gudiya Yadav
Director/Board Member 29/04/2026 27/07/2026
Sunil Ramsinghani
Sunil Ramsinghani
Director/Board Member 28/05/2025 01/06/2026
Independent Dir/Board Member 28/05/2025 01/06/2026
Priya Soni
Priya Soni
Compliance Officer 24/06/2025 24/03/2026
Corporate Secretary 24/06/2025 24/03/2026
Rajesh Sagar Alka
Rajesh Sagar Alka
Director/Board Member 31/03/2015 29/01/2026
Rishabh Kumar Jain
Rishabh Kumar Jain
Compliance Officer 10/02/2021 25/04/2025
Corporate Secretary 10/02/2021 25/04/2025
Dharmendra Rathore
Dharmendra Rathore
Comptroller/Controller/Auditor - 18/04/2025
Dharmendra Rathor
Dharmendra Rathor
Comptroller/Controller/Auditor - 18/04/2025
Ramesh Chandra Sharma
Ramesh Chandra Sharma
Comptroller/Controller/Auditor - 01/01/2021
Director of Finance/CFO 01/01/2021 31/01/2025
Anirudh Chittaranjan Sonpal
Anirudh Chittaranjan Sonpal
Chairman 12/09/2010 30/09/2024
Independent Dir/Board Member 12/09/2010 30/09/2024
Anand Khandelwal
Anand Khandelwal
Director/Board Member 24/07/2017 12/11/2021
Khushboo Kothari
Khushboo Kothari
Compliance Officer 13/02/2018 10/02/2021
Corporate Secretary 13/02/2018 10/02/2021
Ajay Mundra
Ajay Mundra
Director of Finance/CFO 13/10/2011 15/05/2020
Bhuwan Navneet Modi
Bhuwan Navneet Modi
Director/Board Member 30/05/2017 14/11/2019
Independent Dir/Board Member 30/05/2017 14/11/2019
Ashish Jamidar
Ashish Jamidar
Director/Board Member 14/08/2018 30/09/2019
Uttam Maheshwari
Uttam Maheshwari
Corporate Officer/Principal 01/05/2018 01/06/2019
Parag Gupta
Parag Gupta
Director/Board Member 24/07/2017 13/03/2018
Independent Dir/Board Member 24/07/2017 13/03/2018
Ankur Nand Thadani
Ankur Nand Thadani
Director/Board Member - 27/02/2018
Mayank Bajpai
Mayank Bajpai
Director/Board Member - 27/02/2018
Madhuri Jethani
Madhuri Jethani
Compliance Officer - 13/02/2018
Investor Relations Contact - 13/02/2018
Corporate Secretary - 13/02/2018
Kevan John Upperdine
Kevan John Upperdine
Director/Board Member 13/10/2011 13/06/2017
Independent Dir/Board Member 13/10/2011 13/06/2017
Akshay Tanna
Akshay Tanna
Director/Board Member 15/04/2017 -
Ritesh Pandey
Ritesh Pandey
Director/Board Member 12/02/2015 05/04/2017
Dinesh Kumar Sharma
Dinesh Kumar Sharma
Director/Board Member 01/01/2007 09/08/2016
Compliance Officer 07/08/2012 12/08/2014
Investor Relations Contact 13/10/2011 -
General Counsel 13/10/2011 07/08/2012
Corporate Secretary 13/10/2011 04/11/2014
Kaushal Ganeriwal
Kaushal Ganeriwal
Director/Board Member 10/02/2012 28/07/2015
Manoj Kumar Dwivedi
Manoj Kumar Dwivedi
Director/Board Member 01/04/2005 31/03/2015
Public Communications Contact 26/10/2010 13/10/2011
Manas Tandon
Manas Tandon
Director/Board Member - 29/01/2015
Kaushal Kishore Vijayvergiya
Kaushal Kishore Vijayvergiya
Director/Board Member 22/12/2009 08/12/2014
Chairman 14/08/2024 18/04/2025
Independent Dir/Board Member 14/08/2024 18/04/2025
Manish Kalani
Manish Kalani
Director/Board Member 13/10/2011 24/09/2012
Chief Executive Officer 13/10/2011 24/09/2012
Pawan Kumar Jain
Pawan Kumar Jain
Director/Board Member 13/10/2011 30/05/2012
Ravindra Chourasiya
Ravindra Chourasiya
Director/Board Member 13/10/2011 30/05/2012
Aswini Kumar Sahoo
Aswini Kumar Sahoo
Director/Board Member 07/07/2011 09/02/2012
Vishwarupe Narain
Vishwarupe Narain
Director/Board Member 27/05/2013 -
Chetan Pandya
Chetan Pandya
Sales & Marketing 15/11/2010 15/11/2010
P. A. Jose
P. A. Jose
Sales & Marketing 13/10/2011 -
Sharat Anand
Sharat Anand
Director/Board Member 13/10/2011 -
Independent Dir/Board Member 13/10/2011 -
Narendra Kumar Malviya
Narendra Kumar Malviya
Comptroller/Controller/Auditor 17/10/2011 -
Corporate Officer/Principal 13/10/2011 17/10/2011
Vinod Kumar Sharma
Vinod Kumar Sharma
Chief Tech/Sci/R&D Officer 13/10/2011 -
Mahesh Sharma
Mahesh Sharma
Director/Board Member 16/09/2016 -
Chief Executive Officer 16/09/2006 -
D. V. Parikh
D. V. Parikh
Director of Finance/CFO - -
Kartikeya Kalani
Kartikeya Kalani
Corporate Officer/Principal - -
Babu Molly
Babu Molly
Corporate Officer/Principal 13/10/2011 -
Tirilok Raghuwanshi
Tirilok Raghuwanshi
Corporate Officer/Principal - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme6
Femme1

Dont comité exécutif

Homme3
Femme0

Dont Administrateurs

Homme4
Femme1
Logo Flexituff Ventures International Limited
Flexituff Ventures International Limited est un fournisseur de solutions géosynthétiques basé en Inde. La société fabrique des conteneurs flexibles intermédiaires pour le transport en vrac (FIBC), des géotextiles, des sacs tissés en polypropylène orienté biaxial (BOPP) à impression inversée et des goutteurs à compensation de pression (NPC). Les produits FIBC de la société comprennent des sacs à quatre boucles, des sacs à une ou deux boucles, des sacs pour constructeurs et des sacs à tunnel de levage, des sacs spécialisés de type C+D, des sacs spécialisés à chicanes, des sacs UN et des sacs ventilés. Elle propose une gamme de GRVS à boucles d'angle standard et à boucles d'angle croisées pour les emballages en vrac de 500 à 2 000 kilogrammes (kg). Ses produits non tissés destinés à la vente au détail comprennent des tapis non tissés pour le revêtement des sols, des substrats en cuir synthétique, des doublures pour vêtements et des tissus filtrants non tissés. Ses produits géosynthétiques comprennent les géogrilles, les géotextiles, les géomembranes, les géofilets, les revêtements d'argile géosynthétiques, les géocellules, les géocomposites et la géomousse. L'entreprise dessert divers secteurs de la vente au détail, de l'agroalimentaire, de la pharmacie et des infrastructures.
Employés
4 496

Départs de Personnes Clées

Anirudh Chittaranjan Sonpal
-
Anirudh Chittaranjan Sonpal

Chairman

12/09/2010 30/09/2024

Kaushal Kishore Vijayvergiya
-
Kaushal Kishore Vijayvergiya

Chairman

14/08/2024 18/04/2025

Manish Kalani
-
Manish Kalani

Chief Executive Officer

13/10/2011 24/09/2012

Mahesh Sharma
-
Mahesh Sharma

Chief Executive Officer

16/09/2006 -