i. Appointment of Ms. Sapan Parmar (DIN: 10198855) as an additional director (Nonexecutive ) of the Company w.e,f April 17, 2025. ii. Appointment of Mr. Vasanth Kumar ( DIN: 03570216) ....
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Awaiting price reaction for this filing.
Amwill Health Care Limited's Board, at its meeting on April 16, 2025, approved the appointment of Ms. Sapna Parmar as a Non-Executive Director and Mr. Vasanth Kumar as an Independent Director (5-year term until April 16, 2030), both effective April 17, 2025. In the same meeting, two directors — Ms. Rekha Jagadish (Non-Executive) and Mr. Sagar Goutam Nahar (Independent Director) — resigned effective April 17, 2025, citing preoccupation and other professional commitments, and both confirmed there were no other material reasons for their exit. Board committees (Audit, Nomination & Remuneration, Stakeholders Relationship) were reconstituted to reflect the new composition. Additionally, M/s. S P R & Co. Chartered Accountants was appointed as the Internal Auditor for FY 2024-25.
This is a routine governance reshuffle for the small-cap company (BSE scrip 544353). Since the resigning directors cited personal/professional reasons and no governance red flags were flagged, immediate stock price impact is unlikely — though shareholders should watch the next AGM for approval of the new appointments.