Appointment of Mrs. Kiran Raghavendra Awsathi (DIN:09066721) as Additional Independent Director subject to the members approval.
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Aspira Pathlab & Diagnostics has appointed Mrs. Kiran Raghavendra Awsathi (DIN: 09066721) as an Additional Independent Director for a first term of five years, effective November 12, 2025 to November 11, 2030, subject to shareholder approval. She is a Chartered Accountant with over 28 years of experience in accounts, finance, and taxation, and currently serves as a Senior Partner at AMRG & Associates and an Independent Director on the board of Raj Oil Mills Limited. The appointment was made on the recommendation of the Nomination and Remuneration Committee at a board meeting held on November 12, 2025. She is not related to any existing director or key managerial personnel and has not been debarred from holding directorship by any authority.
This is a routine governance change and strengthens the board with a financially experienced independent director. No material impact on stock price or shareholder value is expected.