In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on June 05, 2025, at the Registered Office of the have Considered ....
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Awaiting price reaction for this filing.
The Board of Directors of Achyut Healthcare Limited, at its meeting held on June 5, 2025, approved the appointment of Mr. Kaushalkumar Shrikrishnabhai Dave (ACS 63517) as the Company Secretary and Compliance Officer of the company with effect from June 5, 2025. The appointment was made on the recommendation of the Nomination and Remuneration Committee. Mr. Dave has nearly 3 years of post-membership experience in corporate compliance, governance, and accounts. The board meeting ran from 4:00 PM to 4:50 PM on the same day.
This is a routine governance-related appointment and is unlikely to have any material impact on the stock price. Filling the Company Secretary and Compliance Officer role helps the company stay compliant with listing and corporate law requirements.