Fluidomat Ltd. — Board/Management Information 2023

Aug 14, 2023

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FL/SE/DKS/2023-24 Online filing at www.listing.bseindia.com

14[th ] August, 2023

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

BSE CODE: 522017

Sub: 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/CFDPoD1/P/CIR/2023/123 dated 13[th] July 2023, we are hereby submitting disclosures as required for re-appointment of Shri Ashok Jain (DIN 00007813) as a Charmin & Managing Director on the Board of the Company at 242[nd] -2/2023-24 Board Meeting held on Monday, 14[th] August, 2023.

The meeting of the board of directors commenced at 1:30 P.M. and concluded at 6:10 P.M.

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

Thanking You Yours Faithfully, For, FLUIDOMAT LIMITED

Devendra

Kumar Sahu

Digitally signed by Devendra Kumar Sahu Date: 2023.08.14 18:27:55 +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

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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. Re-appointment of Shri Ashok Jain (DIN: 00007813) as the Chairman & Managing Director of the Company for a term of 3 years w.e.f. 1[st] July 2024 and revision in the remuneration w.e.f. 1[st ] October, 2023 for the remaining period of current tenure subject to approval of the Members of the Company in the ensuing Annual General Meeting:

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 their 242nd-2/2023-24 Board Meeting held on Monday, 14th August, 2023 re-appointed Shri Ashok Jain (DIN 00007813) as a Chairman & Managing Director in the ensuing Annual General Meeting for a term of 3 years w.e.f. 1st July 2024 and revision in the remuneration w.e.f. 1st October, 2023 for the remaining period of current tenure.	Based on the recommendation of Nomination & Remuneration Committee of the Board, the Board of Directors at their 242nd-2/2023-24 Board Meeting held on Monday, 14th August, 2023 re-appointed Shri Ashok Jain (DIN 00007813) as a Chairman & Managing Director in the ensuing Annual General Meeting for a term of 3 years w.e.f. 1st July 2024 and revision in the remuneration w.e.f. 1st October, 2023 for the remaining period of current tenure.	Based on the recommendation of Nomination & Remuneration Committee of the Board, the Board of Directors at their 242nd-2/2023-24 Board Meeting held on Monday, 14th August, 2023 re-appointed Shri Ashok Jain (DIN 00007813) as a Chairman & Managing Director in the ensuing Annual General Meeting for a term of 3 years w.e.f. 1st July 2024 and revision in the remuneration w.e.f. 1st October, 2023 for the remaining period of current tenure.
b		~~Date of appointment/~~ re-appointment~~/cessation (as~~ ~~applicable)~~& term of ~~appointment/~~re-appointment		Revision in the remuneration w.e.f. 1stOctober, 2023 Re-appointment for a term of 3 years w.e.f. 1stJuly 2024
c		Profile (in case of appointment);		Name	Shri AshokJain
				DIN	00007813
				Date of Birth	05/01/1949
				Education	Be Mechanical
				Experience	50 years ofexperiencein thefield ofCompany’s product
				Other Directorship	Redwood Packaging Private Limited
				Disclosure	Shri Ashok Jain is eligible to be appointed as a Chairman & Managing Director under the Companies Act, 2013 and SEBI (LODR) Regulation, 2015. Required disclosures have been received from the appointee.
D		Disclosure of relationships between directors (in case of appointment of a director).		Shri Kunal Jain, Executive Director of the Company: Relation -Son Mrs. Radhica Sharma, Deputy Managing Director: Relation -Daughter

For, FLUIDOMAT LIMITED

Devendra Digitally signed by Devendra Kumar Sahu Kumar Sahu Date: 2023.08.14 18:28:26 +05'30'

DEVENDRA KUMAR SAHU COMPANY SECRETARY & COMPLIANCE OFFICER

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