Bajaj Healthcare Limited has informed the Exchange regarding Appointment of Mr Sandeep Shah as Non- Executive Director of the company w.e.f. August 18, 2025.
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Bajaj Healthcare Limited has appointed Mr. Sandeep Shah as an Additional Director in the Non-Executive Non-Independent Director category, effective August 18, 2025. The appointment was approved by the Board through a resolution passed by circulation, based on the recommendation of the Nomination and Remuneration Committee, and is subject to shareholder approval. Mr. Shah is a Commerce graduate with over 23 years of experience in Registrar and Share Transfer services and 16+ years in company secretarial work, having previously worked with Karvy Consultants, Par Computer Sciences, and Pentokey Organy (India) Limited. The filing confirms he is not debarred by SEBI and is not related to any existing Director on the Board.
This is a routine board appointment and is unlikely to have any material impact on the stock price. It strengthens the Board with a professional having deep expertise in share transfer and corporate secretarial matters, which may benefit governance and compliance functions.