Appointment of M/s. Vishal J Bhanushali & Associates, as an Internal Auditor for F.Y. 2026-27 of the Company
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Aspira Pathlab & Diagnostics Ltd's Board of Directors meeting on May 23, 2026 approved three key appointments. Mrs. Neetu Maurya was appointed as Company Secretary and Compliance Officer effective May 24, 2026. M/s. Vishal J Bhanushali & Associates, a practicing Chartered Accountant firm, was appointed as Internal Auditor for FY 2026-27 (April 1, 2026 to March 31, 2027). Mr. Vaibhav Odhekar was appointed as Additional Executive Director for a 5-year term from May 23, 2026, subject to shareholder approval. Mr. Odhekar is a technology entrepreneur with over 20 years of experience and co-founder of POKKT, which later merged with AnyMind Group, Japan.
These appointments strengthen the company's governance and compliance framework. The new Internal Auditor appointment ensures continued financial oversight for FY 2026-27. The addition of an experienced Executive Director may bring strategic value to the company.