Fluidomat Ltd. — Board/Management Information 2023

Sep 28, 2023

==> picture [530 x 126] intentionally omitted <==

FL/SE/DKS/2023-24

28[th ] September, 2023

Online filing at www.listing.bseindia.com

To, The General Manager DCS-CRD BSE Limited Rotunda Building P.J. Tower, Dalal Street, Fort MUMBAI - 400001

BSE CODE: 522017

Sub: Continuous Disclosure under regulation 30(2)/ (4) read with Clause 7 of Para A of Part A of Schedule III of the SEBI(LODR) Regulation, 2015: Change in Directorate

Dear Sir,

Pursuant to the Regulation 30 of the SEBI(LODR) Regulation, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFDPoD-1/P/CIR/2023/123 dated 13[th] July 2023 and our previous announcement dated 14[th] August, 2023, we are hereby submitting disclosures for confirmation of Independent Directors’ appointment in the category of Non-Executive Independent Directors approved by the members of the Company in their 47[th] Annual General Meeting held on 26[th] September, 2023.

You are requested to kindly take the same on record for your further needful.

Thanking You Yours Faithfully,

For, FLUIDOMAT LIMITED

Devendra Kumar Digitally signed by Devendra Kumar Sahu Sahu Date: 2023.09.28 20:30:49 +05'30'

DEVENDRA KUMAR SAHU COMPANY SECRETARY & COMPLIANCE OFFICER Encl.: Disclosures as above.

Registered office: 117, 1st Floor “Navneet Darshan”, 16/2 Old Palasia, Indore (M.P.) 452018

==> picture [530 x 126] intentionally omitted <==

DISCLOSURES UNDER REGULATION 30 OF THE SEBI(LODR)REGULATION, 2015 READ WITH SEBI CIRCULAR NO. SEBI/HO/CFD/CFDPOD-1/P/CIR/2023/123 DATED 13[TH] JULY 2023

1. Confirmation of appointment of Shri Ashok Kumar Patni (DIN 10251353) as a Director under the category of NonExecutive Independent Director w.e.f. 14[th] August, 2023 for a first term of five consecutive years and he shall not be liable to retire by rotation:

==> picture [526 x 370] intentionally omitted <==

----- Start of picture text -----

a Reason for change viz. Based on the recommendation of Nomination & Remuneration Committee of
appointment, re-appointment, the Board, the Board of Directors at their 242 [nd] -2/2023-24 Board Meeting held on
resignation, removal, death or Monday, 14 [th] August, 2023 appointed Shri Ashok Kumar Patni (DIN 10251353)
otherwise; as an additional Director Designated as Non- Executive Independent Director
and the appointment of Shri Ashok Kumar Patni (DIN 10251353) was
confirmed by the members of the Company in the 47 [th] Annual General Meeting
held on 26 [th] September, 2023 as an Independent Director for a first term of
5(Five) Consecutive years w.e.f. 14 [th] August, 2023 and his office shall not be
liable to retire by rotation.
b Date of appointment/ re- 14 [th] August, 2023
appointment/cessation ( as
applicable) & term of First Term of 5 (Five) consecutive years w.e.f. 14 [th] August, 2023
appointment/ re-appointment
c Profile (in case of Name Shri Ashok Kumar Patni
appointment); DIN 10251353
Date of Birth 06/06/1960
Education Chartered Accountant
Experience 38 year’s of experience in the field of Taxation, Finance and
general practice.
Other None
Directorship
Disclosure Shri Ashok Kumar Patni is eligible to be appointed as an
Independent Director under the Companies Act, 2013 and
SEBI (LODR) Regulation, 2015 he is also registered under
the database maintained by the IICA. Required disclosures
have been received from the appointee.
d Disclosure of relationships No relations with any other directors
between directors (in case of
appointment of a director).
----- End of picture text -----

For, FLUIDOMAT LIMITED

Digitally signed by Devendra Kumar Devendra Kumar Sahu Sahu Date: 2023.09.28 20:31:43 +05'30'

DEVENDRA KUMAR SAHU COMPANY SECRETARY & COMPLIANCE OFFICER

Registered office: 117, 1st Floor “Navneet Darshan”, 16/2 Old Palasia, Indore (M.P.) 452018

==> picture [530 x 126] intentionally omitted <==

DISCLOSURES UNDER REGULATION 30 OF THE SEBI(LODR)REGULATION, 2015 READ WITH SEBI CIRCULAR NO. SEBI/HO/CFD/CFDPOD-1/P/CIR/2023/123 DATED 13[TH] JULY 2023

2. Confirmation of appointment of Shri Samyak Modi (DIN 07359320) as a Director under the category of NonExecutive Independent Director w.e.f. 14[th] August, 2023 for a first term of five consecutive years and he shall not be liable to retire by rotation:

a		Reason for change viz. appointment, re-appointment, resignation, removal, death or otherwise;		Based on the recommendation of Nomination & Remuneration Committee of the Board, the Board of Directors at their242nd-2/2023-24 Board Meeting held on Monday, 14thAugust, 2023appointed Shri Samyak Modi (DIN 07359320) as an additional Director Designated as Non- Executive Independent Director and the appointment of Shri Samyak Modi (DIN 07359320) was confirmed by the members of the Company in the 47thAnnual General Meeting held on 26th September, 2023 as an Independent Director for a first term of 5(Five) Consecutive years w.e.f. 14thAugust, 2023 and his office shall not be liable to retire byrotation.	Based on the recommendation of Nomination & Remuneration Committee of the Board, the Board of Directors at their242nd-2/2023-24 Board Meeting held on Monday, 14thAugust, 2023appointed Shri Samyak Modi (DIN 07359320) as an additional Director Designated as Non- Executive Independent Director and the appointment of Shri Samyak Modi (DIN 07359320) was confirmed by the members of the Company in the 47thAnnual General Meeting held on 26th September, 2023 as an Independent Director for a first term of 5(Five) Consecutive years w.e.f. 14thAugust, 2023 and his office shall not be liable to retire byrotation.
b		Date of appointment/~~re~~ ~~-~~ ~~appointment/cessation~~ ~~(~~as applicable) & term of appointment/~~re~~ ~~-~~ ~~appointment~~		14th August, 2023 First Term of 5 (Five) consecutive years w.e.f. 14thAugust, 2023
c		Profile (in case of appointment);		Name	ShriSamyak Modi
				DIN	07359320
				Date of Birth	18/07/1982
				Education	PGDFMB,B.Com
				Experience	15 year and more experience in management of manufacturing unit includingtechno commercial functions.
				Other Directorship	Diversitech General Engineering Pvt Ltd
				Disclosure	Shri Samyak Modi is eligible to be appointed as an Independent Director under the Companies Act, 2013 and SEBI(LODR) Regulation, 2015 he is also registered under the database maintained by the IICA. Required disclosures have been receivedfrom theappointee.
d		Disclosure of relationships between directors (in case of appointment of a director).		No relations with any other directors.

For, FLUIDOMAT LIMITED

Devendra Kumar Digitally signed by Devendra Kumar Sahu Sahu Date: 2023.09.28 20:32:10 +05'30'

DEVENDRA KUMAR SAHU COMPANY SECRETARY & COMPLIANCE OFFICER

Registered office: 117, 1st Floor “Navneet Darshan”, 16/2 Old Palasia, Indore (M.P.) 452018

==> picture [530 x 126] intentionally omitted <==

DISCLOSURES UNDER REGULATION 30 OF THE SEBI(LODR)REGULATION, 2015 READ WITH SEBI CIRCULAR NO. SEBI/HO/CFD/CFDPOD-1/P/CIR/2023/123 DATED 13TH JULY 2023

3. Confirmation of appointment of Shri Shard Panot (DIN 10262641) as a Director under the category of NonExecutive Independent Director w.e.f. 14[th] August, 2023 for a first term of five consecutive years and he shall not be liable to retire by rotation:

a		Reason for change viz. appointment, re-appointment, resignation, removal, death or otherwise;		Based on the recommendation of Nomination & Remuneration Committee of the Board, the Board of Directors at their242nd-2/2023-24 Board Meeting held on Monday, 14thAugust, 2023appointed Shri Shard Panot (DIN 10262641) as an additional Director Designated as Non- Executive Independent Director and the appointment of Shri Shard Panot (DIN 10262641) was confirmed by the members of the Company in the 47thAnnual General Meeting held on 26th September, 2023 as an Independent Director for a first term of 5(Five) Consecutive years w.e.f. 14thAugust, 2023 and his office shall not be liable to retire byrotation.	Based on the recommendation of Nomination & Remuneration Committee of the Board, the Board of Directors at their242nd-2/2023-24 Board Meeting held on Monday, 14thAugust, 2023appointed Shri Shard Panot (DIN 10262641) as an additional Director Designated as Non- Executive Independent Director and the appointment of Shri Shard Panot (DIN 10262641) was confirmed by the members of the Company in the 47thAnnual General Meeting held on 26th September, 2023 as an Independent Director for a first term of 5(Five) Consecutive years w.e.f. 14thAugust, 2023 and his office shall not be liable to retire byrotation.
b		Date of appointment/~~re~~ ~~-~~ ~~appointment/cessation~~ ~~(~~as applicable) & term of appointment/~~re~~ ~~-~~ ~~appointment~~		14th August, 2023 First Term of 5 (Five) consecutive years w.e.f. 14thAugust, 2023
c		Profile (in case of appointment);		Name	ShriSharadPanot
				DIN	10262641
				Date of Birth	09/10/1965
				Education	Mechanical Engineering
				Experience	32 years’ experience in the field of Project Planning, Production, Business Process Re-engineering, EHS and Quality Systems.
				Other Directorship	None
				Disclosure	Shri Sharad Panot is eligible to appoint as an Independent Director under the Companies Act, 2013 and SEBI(LODR) Regulation, 2015 he is also registered under the database maintained by the IICA. Required disclosures have been received from the appointee.
d		Disclosure of relationships between directors (in case of appointment of a director).		No relations with any other directors.

For, FLUIDOMAT LIMITED

Digitally signed by Devendra Kumar Devendra Kumar Sahu Sahu Date: 2023.09.28 20:32:40 +05'30'

DEVENDRA KUMAR SAHU COMPANY SECRETARY & COMPLIANCE OFFICER

Registered office: 117, 1st Floor “Navneet Darshan”, 16/2 Old Palasia, Indore (M.P.) 452018