Announced Fri, 22 Aug · 12:21 IST

Refer attached document

Management Changes View source PDF

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Flomic Global Logistics Ltd informed the stock exchange that Mr. Aneish Kumaran Kumar has resigned from the post of Non-Executive Independent Director with effect from August 22, 2025, citing personal commitments. Following his resignation, the Board has reconstituted its three statutory committees — Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee — effective the same date. Suresh Shivanna Salian now chairs both the Audit Committee and the Nomination and Remuneration Committee, while Ananda Baban Ghungarde chairs the Stakeholders Relationship Committee. The disclosure was made under SEBI Listing Regulations.

Likely market impact

This is a routine board-level change with one independent director stepping down for personal reasons; no financial or operational impact is indicated. Shareholders should watch for the appointment of a replacement independent director to ensure the board continues to meet composition norms.