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Flomic Global Logistics Ltd has informed BSE that its Board of Directors approved the appointment of Mr. Anthonypaul Kennedy Chettiar (DIN: 07267611) as an Additional Non-Executive Independent Director for a period of five years, effective 14th November 2025. The appointment is subject to approval by shareholders at the next general meeting. Mr. Chettiar brings over 25 years of experience in legal and governance roles across aviation, retail, FMCG, manufacturing, and financial services, and holds qualifications including MBA (Finance), Company Secretary (ACS), LL.B., and B.Com. The appointment was recommended by the Nomination and Remuneration Committee.
This is a routine board-level appointment of an Independent Director and is subject to shareholder approval. It strengthens governance but is unlikely to have any immediate material impact on the stock price or operations.