Key Decisions and Effective Dates

  • Mr. Mohit Khubilal Rathod (DIN: 00122951) was re-appointed as Whole-time Director for a five-year term commencing April 1, 2027, and ending March 31, 2032.
  • Mr. Sumit Vimalchand Rathod (DIN: 02987687) was re-appointed as Whole-time Director for an identical five-year term from April 1, 2027, to March 31, 2032.
  • Both re-appointments were approved by shareholders in an Extraordinary General Meeting (EGM) held on March 25, 2022, upon completion of their previous terms.

Director Profiles and Roles

Mr. Mohit Khubilal Rathod:

  • Executive Director associated with the company since its incorporation.
  • 26 years of experience, specializing in marketing and business administration for the domestic market.
  • Leads product development, domestic sales, and marketing divisions.
  • Instrumental in strengthening Flair's brand presence and business growth in India and international markets.
  • Known for strategic thinking, innovation-driven approach, and collaborative leadership.
  • Qualification: Bachelor of Arts with a major in Business Administration from Muhlenberg College.

Mr. Sumit Vimalchand Rathod:

  • Executive Director overseeing production operations for the past 18 years.
  • Played a significant role in strengthening manufacturing capabilities through innovation, operational excellence, and continuous improvement.
  • Built deep expertise in production and manufacturing processes.
  • Known for intellect, leadership qualities, and ability to connect with people.
  • Qualification: Bachelor of Arts degree from Eckerd College and a Post Graduate Diploma in Management from S. P. Jain Institute of Management & Research.

Relationships and Promoter Status

  • Mr. Mohit Rathod is the son of Mr. Khubilal Jugraj Rathod (Promoter and Chairman), brother of Mr. Rajesh Khubilal Rathod (Promoter and Whole-time Director), and nephew of Mr. Vimalchand Jugraj Rathod (Promoter and Managing Director). He is also a Promoter of the company.
  • Mr. Sumit Rathod is the son of Mr. Vimalchand Jugraj Rathod (Promoter and Managing Director) and nephew of Mr. Khubilal Jugraj Rathod (Promoter and Chairman). He is also a Promoter of the company.

Compliance Status

  • Both directors are not debarred from holding the office of director by virtue of any SEBI order or any other authority.

Financial Impact

Financial impact not quantified in the disclosure.