Re Appointment of Ruchi Khattar as Independent Director of the Company
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Deccan Health Care Ltd has re-appointed Ms. Ruchi Khattar (DIN: 01966349) as an Independent Director of the company in the Non-Executive category for a second term of 5 years, effective from September 4, 2025 to September 3, 2030. The re-appointment was approved by shareholders at the 29th Annual General Meeting based on the recommendation of 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, having previously served as a senior member at Max Bupa Health Insurance and Max Insurance Company. She is not related to any existing director and is not debarred from holding a directorship by any authority.
This is a routine governance update with no material impact on the stock price. Continuity of an experienced independent director supports board stability and compliance with SEBI listing requirements for independent oversight.