Members of the Company in their 49th Annual General Meeting held on 26th September, 2025 has re-appointed Shri Kunal Jain (DIN: 01475424) Whole-time Director of the Company designated as ....
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Fluidomat Ltd has re-appointed Shri Kunal Jain (DIN: 01475424) as Whole-time Director designated as Executive Director for a further period of 3 years, effective 1st May 2026. The re-appointment was approved by shareholders at the company's 49th Annual General Meeting held on 26th September 2025, based on the recommendation of the Nomination and Remuneration Committee and the Board. Shri Kunal Jain, a B.Com graduate with 23 years of experience in commercial matters and industrial management, is the son of Shri Ashok Jain (Chairman & Managing Director) and brother of Mrs. Radhica Sharma (Deputy Managing Director). He holds no other directorships.
This is a routine re-appointment of an existing director from the promoter family, ensuring leadership continuity at Fluidomat Ltd. Shareholders are unlikely to see any material impact on the stock, as no governance red flags were reported and the appointee is not debarred by SEBI.