Bajaj Healthcare Limited has informed the Exchange regarding Re-Appointment of Ms. Kejal Niken Shah as Non- Executive Independent Director of the company w.e.f. Jun 30, 2025.
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Bajaj Healthcare Limited has re-appointed Ms. Kejal Niken Shah as a Non-Executive Independent Director for a second term of five consecutive years, effective from June 30, 2025 to June 29, 2030. The decision was taken by the Board based on the recommendation of the Nomination and Remuneration Committee, subject to shareholder approval. Ms. Shah is a qualified Company Secretary and M.Com postgraduate with experience in legal and secretarial matters. She has confirmed her independence under the Companies Act and SEBI Listing Regulations, and is not debarred from holding a directorship by SEBI or any other authority. She is not related to any other Director on the Board.
This is a routine corporate governance announcement with no material impact on shareholders or the stock price. Continuity on the board of an independent director supports stability in oversight and compliance.