Appointment of Mrs. Rupal Patel, Practicing Company Secretary as a Secretarial Auditor of the company for 5 Years from FY 2025-26
Awaiting price reaction for this filing.
At a board meeting on August 14, 2025, Kashyap Tele-Medicines Limited saw three Independent Directors resign on the same day: Mr. Devakinandan Sharma, Mr. Mayank Khetan, and Mrs. Amrita Khetan. None held directorships in other listed entities. The board also approved shifting its registered office from Chandanwadi, Mumbai to Mahape, Navi Mumbai, and recommended a change in the company's main business objects along with a corresponding name change, both subject to shareholder approval via postal ballot. Additionally, M/s. Bhavesh D Shah & Co. was appointed as internal auditor for FY 2025-26, and Mrs. Rupal Patel was appointed as secretarial auditor for a 5-year term starting FY 2025-26.
The simultaneous exit of all three Independent Directors is a notable governance signal for shareholders, especially alongside a proposed company name change and a shift in registered office — suggesting a broader corporate restructuring. Investors should watch for the postal ballot outcome and any new independent director appointments to reconstitute the board.