Filatex India Limited informed that the Board of Directors in their meeting held on 30 April, 2024 have, inter alia, considered, took note of cessation of directorship of Shri Ashok Chauhan, Wholetime Director of the Company with effect from the close of business hours of April 30, 2024 on account of end of his term. Shri Ashok Chauhan had been re-appointed for the period of two years with effect from 1st May, 2022. However, he will continue to serve the Company as an employee.

Further the company informs that he will continue to remain as a member of the Risk Management Committee and will perform the duties of Vigilance Officer under the Whistle Blower Policy/Vigil Mechanism.