This is to inform you that the Board of Directors ("Board") of the Company, through resolution(s) passed by way of circulation on February 09, 2026, at 06:06 p.m., has approved the constitution ....
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The Board of Cian Healthcare Ltd, via circulation resolution on February 9, 2026, has constituted three new Board Committees — Stakeholders' Relationship Committee, Audit Committee, and Nomination and Remuneration Committee. This follows the NCLT Mumbai's approval of the resolution plan on December 18, 2025, with Mr. Pradeep Kumar Jain as the Successful Resolution Applicant. The previous directors were deemed to have resigned as per the NCLT order, and the earlier committees stood dissolved from December 18, 2025. Mr. Manish Goswami chairs the Audit and Stakeholders' Relationship Committees, Mr. Anjani Misra chairs the Nomination and Remuneration Committee, and Mr. Pradeep Kumar Jain sits on all three committees.
The constitution of new committees signals the operational revival of Cian Healthcare post its successful resolution under the Insolvency and Bankruptcy Code. Shareholders can expect a corporate restructuring phase under the new management led by Mr. Pradeep Kumar Jain, which may bring changes to the company's business direction and governance.