Re-appointment of Independent Director
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The Board of Deccan Health Care Ltd has approved the re-appointment of Ms. Ruchi Khattar (DIN: 01966349) as an Independent Director for a second term of 5 years, effective September 4, 2025 to September 3, 2030. The re-appointment is subject to shareholder approval and was recommended by the Nomination and Remuneration Committee. Ms. Khattar is a graduate from Lady Sri Ram College, Delhi University, with 25 years of experience in accounts, finance, and insurance compliance, previously associated with Max Bupa Health Insurance and Max Insurance Company. She is not related to any existing Directors and has not been debarred from holding a directorship by SEBI or any other authority.
This is a routine corporate governance update with no material impact on shareholders. The re-appointment ensures board continuity, though it remains subject to shareholder approval at the next general meeting.