Based on the recommendation of Nomination & Remuneration Committee in the Executive Committee Meeting held on Thursday, 16.10.2025 at 10.00AM, the committee considered and approved the ....
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F Mec International Financial Services has appointed Ms. Pallavi Shukla (DIN: 11340399) as an Additional Independent Director with effect from October 16, 2025. Her appointment is until the next General Meeting or Annual General Meeting, whichever is earlier, and was approved by the Nomination and Remuneration Committee and Executive Management Committee. Ms. Shukla holds a PGDM in HR & Marketing and an MBA in International Business, with over 10 years of experience in HR operations, payroll, ESOP management, and compliance within the BFSI sector, particularly in education financing and the EV industry. The company confirmed she is not debarred by SEBI and is not related to any existing directors or key managerial personnel.
This is a routine board-level appointment with no direct impact on shareholders. It strengthens the company's independent director composition and brings in BFSI sector compliance expertise, which may support governance as the company operates in the financial services space.