Fabino Enterprises Reshuffles Board: Vandana Jain Appointed, Nitin Mehra Resigns
Fabino Enterprises Limited (BSE: 543444) has appointed Mrs. Vandana Jain as Additional Executive Director and accepted the resignation of Mr. Nitin Mehra from the same position. Mrs. Jain, with over 8 years of experience in strategic planning and business analysis, is the mother of the company's Managing Director. The board also approved the draft Board Report for FY 2024-25, set the date for the 21st AGM, and appointed JNG&CO.LLP as scrutinizer for the meeting.
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Fabino Enterprises Limited, a company listed on the BSE (Scrip Code: 543444), has announced significant changes to its Board of Directors. The company's board meeting, held on August 28, 2025, saw the appointment of a new executive director and the resignation of another.
New Appointment
Mrs. Vandana Jain (DIN: 00004347) has been appointed as an Additional Executive Director, subject to shareholder approval at the upcoming general meeting. Mrs. Jain brings over eight years of experience in strategic planning, business analysis, and performance evaluation to the role.
Key details of Mrs. Jain's appointment:
- Qualification: Bachelor of Arts from Delhi University
- Experience: More than 8 years in performance evaluation, strategic planning, policymaking, and business analysis
- Other Directorships: Director at Vaksons Metaplast Private Limited
- Relationship: Mother of Aditya Jain, the company's Managing Director
Mrs. Jain's expertise is expected to contribute to the company's oversight, supervision, and decision-making processes. Her appointment is effective from August 28, 2025, and she will serve until the ensuing General Meeting.
Director Resignation
Simultaneously, the board accepted the resignation of Mr. Nitin Mehra (DIN: 08142337) from his position as Additional Executive Director. Mr. Mehra cited personal reasons for his departure, which took effect immediately on August 28, 2025.
Additional Board Decisions
The board meeting, which lasted from 3:30 PM to 4:40 PM, also addressed several other important matters:
- Approval of the draft Board Report and Management Discussion and Analysis Report for the financial year 2024-25
- Fixing the date for the 21st Annual General Meeting
- Appointment of JNG&CO.LLP (Firm Registration Number L2024MH017500) as scrutinizer for the upcoming Annual General Meeting
These changes and decisions reflect Fabino Enterprises' commitment to maintaining strong corporate governance and adapting its leadership structure to meet ongoing business needs.
Investors and stakeholders can find more detailed information about these developments on the company's website at https://www.fabinolife.com/investor/ .
Historical Stock Returns for Fabino Enterprises
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| 0.0% | 0.0% | 0.0% | -1.55% | +4.92% | -35.56% |
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