Change in Authorization of Key Managerial Personnel ("KMP") for determining materiality of an event or information.
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Amwill Health Care has informed the BSE that its Board, at a meeting held on April 16, 2025, approved changes in the authorized Key Managerial Personnel responsible for determining the materiality of any event or information and for disclosing it to stock exchanges, as required under SEBI's Listing Regulations. The authorized KMPs are Mr. Tarun Gandhi (Managing Director) and Ms. Sharanya Nagaraj (Chief Financial Officer). The board meeting concluded at 6:00 PM on the same day.
This is a routine governance/compliance update with no direct financial impact on shareholders. It clarifies who is authorized to assess and disclose material events to the stock exchange, improving transparency and accountability in disclosures.