Date: May 30, 2026

KMP / Board Changes

The Board of Directors at its meeting held on May 30, 2026 approved changes to the Key Managerial Personnel (KMPs) authorized under Regulation 30(5) of SEBI Listing Regulations to determine materiality of events and make disclosures to stock exchanges.

The following KMPs are authorized effective from June 1, 2026:

  • Mr. Jagjeevan Kumar Jain - Executive Chairman
  • Mr. Rahul Jain - Managing Director
  • Mr. O.P. Gupta - Chief Financial Officer
  • Mr. Arvind K. Chauhan - Company Secretary

Mr. Arvind K. Chauhan, Company Secretary, has been designated as the single point of contact for disclosure purposes.

Contact details for disclosures:

Arvind K. Chauhan

Company Secretary

Fiem Industries Limited

2nd Floor, Tower A, Plot No. 243, SP Infocity

Udyog Vihar Phase-1, Gurugram - 122016 (Haryana)

Contact No: +91-9991702468

Other Sections

Not Specified: Dividend Declaration, Financial Results, Auditor's Report, Disinvestment/Strategic Actions, Media Release/Investor Communication