Flomic Global Logistics has informed that on the recommendations of Nomination and Remuneration Committee, the Board of Directors of the Company, in its meeting held on 31st May, 2021, has considered and approved the following: Appointment of Suresh Shivanna Salian (DIN: 09189069) as an Additional Director (Non-Executive Independent Director) of the Company for a term of five (5) consecutive years with effective from 31st May, 2021 subject to the approval of shareholders at the ensuing Annual General Meeting; Appointment of Alan Lancy Barboza (DIN: 06981560) as an Additional Director of the Company for a term of five consecutive years with effective from 31st May, 2021 subject to the approval of shareholders at the ensuing Annual General Meeting; and Resignation of Mohandas Kotiappa Kankanady, Independent Director of the company with effect from 31st May 2021.
The above information is a part of company’s filings submitted to BSE.