Fluidomat Limited announced appointment of Shri Ashok Kumar Patni as an Additional Director under the category of Non-Executive Independent Director effective 14th August, 2023 for a first term of five consecutive years effective 14th August, 2023. Education Chartered Accountant. Experience: 38 years' of experience in the field of Taxation, Finance and general practice.

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. 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 14th August, 2023 appointed Shri Samyak Modi as an additional Director Designated as Non-Executive Independent Director and also recommended the confirmation of Shri Samyak Modi in the upcoming Annual General Meeting for a first term of 5 (Five) Consecutive years effective 14th August, 2023 and his office shall not be liable to retire by rotation. Education PGDFMB, B.Com.

Experience:- 15 year and more experience in management of manufacturing unit including techno commercial functions. 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 14th August, 2023 appointed Shri Shard Panot as an additional Director Designated as Non-Executive Independent Director and also recommended the confirmation of Shri Shard Panot in the ensuing Annual General Meeting for a first term of 5 (Five) Consecutive years effective 14th August, 2023 and his office shall not be liable to retire by rotation. Education: Mechanical Engineering.

32 years' experience in the field of Project Planning, Production, Business Process Re-engineering, EHS and Quality Systems.