Bajaj Healthcare Limited has informed the Exchange regarding Appointment of Mrs Purnima Dhanraj Amin as Non- Executive Independent Director of the company w.e.f. January 05, 2026.
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Bajaj Healthcare Limited has appointed Mrs. Purnima Dhanraj Amin (DIN: 11461111) as an Additional Director in the Non-Executive Independent Director category, effective January 05, 2026. She has been appointed for a first term of five consecutive years, ending January 04, 2031, subject to shareholder approval. Mrs. Amin is a Professor of Pharmacy at the Institute of Chemical Technology (ICT), Mumbai, with over 32 years of academic and research experience, specializing in drug delivery systems. She has confirmed she meets the independence criteria and is not debarred from holding directorship by SEBI or any other authority. She is not related to any existing Directors of the company.
This is a routine board composition update adding an academically accomplished independent director with pharmaceutical expertise, which is relevant given the company's pharma-focused business. No immediate material impact on stock price is expected, as the appointment remains subject to shareholder approval.