RFBL2026-09-282026-09-28RFBL2026-09-28RFBL2026-09-28ChangeInManagementDomain1RFBL2026-09-282026-09-28ChangeInManagementDomain1RFBL2026-09-28ChangeInManagementDomain2RFBL2026-09-282026-09-28ChangeInManagementDomain2RFBL2026-09-28ChangeInManagementDomain3RFBL2026-09-282026-09-28ChangeInManagementDomain3RFBL2026-09-28ChangeInManagementDomain4RFBL2026-09-282026-09-28ChangeInManagementDomain4RFBL2026-09-28ChangeInManagementDomain5RFBL2026-09-282026-09-28ChangeInManagementDomain5xbrli:pureRFBLRFBL Flexi Pack Limited000000NOTLISTEDINE0V2V01015trueListed Entity (self)false2026-09-2815:20:0052026-09-28Re-appointmentDirectorExecutive DirectorChairperson related to PromoterMDMr.Kunjit Maheshbhai Patel2026-09-2812falseAppointmentAuditorsStatutory AuditorM/s.Sarang Shivajirao Chavan and Associates2026-09-2860M/s Sarang Shivajirao Chavan & Associates, Chartered Accountants (FRN:159649W) is a well established in Ahmedabad. The firm is recognized as a leading Chartered Accountant firm in India, known for delivering quality, value driven, and ethical professional services. The firm provides various services such as Statutory audit, Internal Audit, Tax audit, GST Compliances, Direct and Indirect Taxation, Advisory services, Company Law matters and Due diligencetrueAppointmentDirectorNon - Executive Independent DirectorNot ApplicableNot ApplicableMs.Dipika Balkrushna Shah2025-11-0660Ms. Dipika Balkrushna Shah is a Member of the Institute of Chartered Accountants of India (ICAI) and qualified as a Chartered Accountant in January 2020. She holds a Bachelor’s degree in Commerce from Gujarat University. She has experience in accounting, auditing, taxation and statutory compliances, including GST and income tax matters, and preparation and finalisation of financial statements. Currently She is a Partner at Patel Jain & Associates. She has an overall Post Qualification Experience of 7 yearsNot ApplicabletruefalseAppointmentDirectorNon - Executive Independent DirectorNot ApplicableNot ApplicableMs.Mayuri Bipinbhai Rupareliya2025-11-0660Ms. Mayuri Bipinbhai Rupareliya is an Associate Member of the Institute of Company Secretaries of India (ICSI) and has completed her CS Professional qualification in May 2017. She holds a Bachelor’s degree in Commerce from Saurashtra University, Gujarat. She has over 8 years of experience in handling secretarial, legal and regulatory compliances for listed companies, unlisted public companies, private companies and start-ups. She has been a Practicing Company Secretary since June 2017 and is the Founder of M Rupareliya & Associates, where she is engaged in providing secretarial and compliance services, corporate laws advisory, accounting and GST consultancy.Not ApplicabletruefalseAppointmentAuditorsSecretarial AuditorM/s.Jitesh Patel & Associates2026-04-0112Jitesh Patel is proprietor of M/s Jitesh Patel & Associates, Practicing Company Secretary having office located at Ahmedabad is a qualified and Practicing Company Secretary, brings over 5 years of extensive experience in providing professional, strategic, and compliance-related services across various sectors. With a deep understanding of corporate laws, regulatory frameworks, and governance practices, we have successfully advised numerous clients ranging from startups to established companies. Key areas of expertise include: • Company Law Advisory and Compliance. • Incorporation and Corporate Structuring. • Secretarial Audits and Due Diligence. • FEMA & RBI Compliances. • Drafting and Vetting of Legal Documents. • Corporate Governance and Board Advisory. • Annual Filings and ROC Compliance. • Liaison with Regulatory Authorities (MCA, RBI, SEBI). • Trademark and intellectual property rights. We are delivering practical and solution-oriented advice, ensuring timely compliance, and maintaining high standards of professional ethics. We are consistently works towards building long-term relationships with clients by offering tailored services aligned with business goals.true