BAJAJ HEALTHCARE LIMITED has informed the Exchange about Resignation of Independent director.
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Bajaj Healthcare Limited has informed the stock exchange about the resignation of Mr. Sandeep Shah (DIN: 06402659) as an Independent Director of the company, effective immediately from 3rd June 2025. In his resignation letter, Mr. Shah cited preoccupation elsewhere and inability to devote sufficient time to the company as the reason for stepping down. He confirmed there are no other material reasons behind his exit and thanked the board for their support during his tenure. Mr. Shah is also associated with Dharan Infra-EPC Limited (formerly KBC Global Limited).
This is a routine independent director exit due to personal time constraints, with no governance concerns flagged. The company will need to fill the vacant independent director position within the timeline prescribed under SEBI LODR regulations to maintain board composition compliance.