Board of directors of the Company in their meeting held on 13th August, 2025, has approved the Re-appointment of Shri Kunal Jain, Whole-time Director, designated as an Executive Director ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Fluidomat Ltd's board, at its meeting on 13th August 2025, approved the re-appointment of Shri Kunal Jain (DIN: 01475424) as Whole-time Director designated as Executive Director for a further period of 3 years with effect from 1st May 2026. The re-appointment is subject to shareholder approval at the upcoming Annual General Meeting scheduled for 26th September 2025. Kunal Jain, aged 43, holds a B.Com degree and has 23 years of experience in commercial matters and industrial management. He is the son of Shri Ashok Jain (Chairman & Managing Director) and brother of Mrs. Radhica Sharma (Deputy Managing Director), making this a continuation of the promoter family's representation on the board. The Nomination & Remuneration Committee recommended the re-appointment, and the appointee is not debarred by any SEBI order.
This is a routine re-appointment that ensures management continuity from 2026 onwards, pending shareholder approval. Given Kunal Jain's family ties to the CMD and Deputy MD, retail investors may want to review the remuneration and performance terms when they are disclosed ahead of the September 2025 AGM. No immediate material impact on stock price is expected.