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 appointment of Additional Directors in the category of Non-Executive Independent Directors 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 Digitally signed by Devendra Kumar Sahu Kumar Sahu Date: 2023.08.14 18:18:23 +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. Appointment of Shri Ashok Kumar Patni (DIN 10251353) as an Additional Director under the category of NonExecutive Independent Director w.e.f. 14[th] August, 2023 for a first term of five consecutive years w.e.f. 14[th] August, 2023, shall not be liable to retire by rotation and recommended to confirm his appointment as a director under the category of Independent Director by the Shareholders 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 their242nd-2/2023-24 Board Meeting held on Monday, 14thAugust, 2023appointed Shri Ashok Kumar Patni (DIN 10251353) as an additional Director Designated as Non- Executive Independent Director and also recommended the confirmation of Shri Ashok Kumar Patni (DIN 10251353) in the ensuing Annual General Meeting 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 Ashok Kumar Patni (DIN 10251353) as an additional Director Designated as Non- Executive Independent Director and also recommended the confirmation of Shri Ashok Kumar Patni (DIN 10251353) in the ensuing Annual General Meeting 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 Ashok Kumar Patni (DIN 10251353) as an additional Director Designated as Non- Executive Independent Director and also recommended the confirmation of Shri Ashok Kumar Patni (DIN 10251353) in the ensuing Annual General Meeting 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	Shri Ashok Kumar Patni
				DIN	10251353
				Date of Birth	06/06/1960
				Education	Chartered Accountant
				Experience	38 years’ of experience in the field of Taxation, Finance and generalpractice.
				Other Directorship	None
				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 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: 2023.08.14 18:19:01 +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

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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

2. Appointment of Shri Samyak Modi (DIN 07359320) as an Additional Director under the category of Non-Executive Independent Director w.e.f. 14[th] August, 2023 for a first term of five consecutive years w.e.f. 14[th] August, 2023, shall not be liable to retire by rotation and recommended to confirm his appointment as a director under the category of Independent Director by the Shareholders of the Company in the ensuing Annual General Meeting.

a		Reason for change viz. appointment, re-appointment, resignation, removal, death or otherwise;	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 also recommended the confirmation of Shri Samyak Modi (DIN 07359320) in the ensuing Annual General Meeting for a first term of 5(Five) Consecutive years w.e.f. 14thAugust, 2023 and his office shall not be liable to retire by rotation.	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 also recommended the confirmation of Shri Samyak Modi (DIN 07359320) in the ensuing Annual General Meeting for a first term of 5(Five) Consecutive years w.e.f. 14thAugust, 2023 and his office shall not be liable to retire by rotation.
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 ca	se 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 manufacturingunit 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 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

Devendra Kumar Digitally signed by Devendra Kumar Sahu Sahu Date: 2023.08.14 18:19:20 +05'30'

DEVENDRA KUMAR SAHU COMPANY SECRETARY & COMPLIANCE OFFICER

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 13TH JULY 2023 3. Appointment of Shri Shard Panot (DIN 10262641) as an Additional Director under the category of Non-Executive Independent Director w.e.f. 14[th] August, 2023 for a first term of five consecutive years w.e.f. 14[th] August, 2023, shall not be liable to retire by rotation and recommended to confirm his appointment as a director under the category of Independent Director by the Shareholders of the Company in the ensuing Annual General Meeting.

a		Reason for change viz. appointment, re-appointment, resignation, removal, death or otherwise;	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 also recommended the confirmation of Shri Shard Panot (DIN 10262641) in the ensuing Annual General Meeting for a first term of 5(Five) Consecutive years w.e.f.14thAugust,2023and 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 also recommended the confirmation of Shri Shard Panot (DIN 10262641) in the ensuing Annual General Meeting for a first term of 5(Five) Consecutive years w.e.f.14thAugust,2023and 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 ca	se of appointment);		Name	ShriSharad Panot
					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 Devendra Kumar Sahu Kumar Sahu Date: 2023.08.14 18:19:48 +05'30'

DEVENDRA KUMAR SAHU COMPANY SECRETARY & COMPLIANCE OFFICER

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