Fiem Industries Limited submitted a regulatory disclosure to BSE Limited and National Stock Exchange of India Ltd. regarding changes in its board of directors approved during the 37th Annual General Meeting (AGM) held on July 31, 2026. The disclosure is made pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and references SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Director Changes Approved:

1. Mr. Jagjeevan Kumar Jain (DIN: 00013356)

  • Re-designated and appointed as Executive Chairman (Key Managerial Personnel) in the category of Whole-time Director
  • Effective from June 1, 2026, until completion of current term on August 6, 2030
  • Founder Promoter with over five decades of entrepreneurial experience in automotive lighting industry
  • Received awards including "Lifetime Achievement Award" and "National Achievement Award for Business Excellence"
  • Not debarred from holding director office pursuant to any SEBI or other authority order

2. Mr. Rahul Jain (DIN: 00013566)

  • Re-designated and appointed as Managing Director (Key Managerial Personnel)
  • Effective from June 1, 2026, until completion of current term on September 30, 2030
  • Associated with Board since November 14, 2004, previously served as Joint Managing Director from November 7, 2023
  • Holds Bachelor of Science degree and pursued Management Studies from University of Bradford
  • Not debarred from holding director office

3. Ms. Aanchal Jain (DIN: 00013350)

  • Re-designated as Joint Managing Director in the category of Whole-time Director effective June 1, 2026
  • Re-appointed for another term of 5 years effective from April 1, 2027
  • Associated with Board since December 2, 1999
  • Holds Master's degree in Business Administration from Indiana Institute of Technology
  • Not debarred from holding director office

4. Mrs. Seema Jain (DIN: 00013523)

  • Re-appointed as Whole-time Director for another term of 5 years effective from April 1, 2027
  • Co-founder of the Company in 1989 with extensive entrepreneurial experience
  • Holds Bachelor's degree in Science from University of Delhi
  • Not debarred from holding director office

5. Mr. Kashi Ram Yadav (DIN: 02379958)

  • Re-appointed as Whole-time Director for another term of 3 years effective from October 25, 2026
  • Associated with Company since inception, inducted on Board in October 2008
  • Over four decades of experience in production and manufacturing operations
  • Not related to any other Directors or Key Managerial Personnel
  • Not debarred from holding director office

Director Relationships:

  • Mr. Jagjeevan Kumar Jain is husband of Mrs. Seema Jain and father of Mr. Rahul Jain and Ms. Aanchal Jain
  • All four are Promoters of the Company
  • Mr. Kashi Ram Yadav is not related to any other Directors or Key Managerial Personnel