As attached
Awaiting price reaction for this filing.
Kashyap Tele-Medicines Limited held a board meeting on July 21, 2025, where several major leadership changes were approved. The company appointed Ms. Varsha Sawant as the new Company Secretary and Compliance Officer, and Mr. Anirudh Shah as the new Chief Financial Officer (CFO). Three new Additional Directors were also inducted in non-executive independent roles: Mr. Hardik Bauva (Chartered Accountant with 13 years of experience, ex-KPMG), Mr. Hiren Mehta (lawyer with over 30 years of practice), and Mr. Mandar Jain (a corporate law and compliance expert with over a decade of experience). All three independent director appointments are subject to shareholder approval. Following these additions, the Audit Committee, Nomination and Remuneration Committee, and Stakeholders' Relationship Committee were reconstituted, with the new independent directors taking up chairperson and member roles across these committees.
This is a governance restructuring with significant new leadership at the top, including a brand-new CFO and three independent directors with strong professional backgrounds. The appointments subject to shareholder approval will be voted on at the next general meeting. The changes are administrative in nature and unlikely to cause immediate stock price movement, but signal an overhaul of the company's compliance and financial oversight structure.