Board Meeting30 March 2026 at 03:11 pm
Flomic Global Logistics Ltd. Re-appoints Mr. Suresh Salian as Non-Executive Independent Director for a Second Term
AI Summary
Flomic Global Logistics Ltd. announced the re-appointment of Mr. Suresh Salian as a Non-Executive Independent Director for a second term of 5 years, subject to approval in the ensuing General Meeting. Mr. Salian, with over 30 years of experience in business management, was re-appointed on the recommendation of the Nomination and Remuneration Committee. The company also approved the grant of 4,02,850 Equity Shares under Flomic ESOP Plan 2025.
Key Highlights
- Re-appointment of Mr. Suresh Salian as Non-Executive Independent Director for a second term of 5 years
- Over 30 years of experience in business management for Mr. Suresh Salian
- Re-appointment approved by the Board of Directors on the recommendation of the Nomination and Remuneration Committee
- Grant of 4,02,850 Equity Shares under Flomic ESOP Plan 2025