Appointment of Vandana Jain as Additional (Executive) Director of the company.
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Fabino Enterprises Ltd has appointed Mrs. Vandana Jain as an Additional Executive Director effective August 28, 2025, subject to shareholder approval at the next general meeting. She holds a Bachelor of Arts degree from Delhi University and brings over 8 years of experience in performance evaluation, strategic planning, policymaking, oversight, and business analysis. Notably, Mrs. Jain is the mother of the company's current Managing Director, Aditya Mahavir Jain, making this a family-led addition to the board. She also serves as a Director at Vaksons Metaplast Private Limited. Her appointment will be formalized upon shareholder approval in the ensuing general meeting.
This is a routine board appointment, but the fact that the new Executive Director is the mother of the existing Managing Director signals a strengthening of promoter family influence on the board, which investors should note as a governance consideration.