Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ('Listing Regulations'), we wish to inform you that Mr. Kailash Chandra (DIN: 10985611) ....
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Deep Health AI India Ltd has informed the stock exchanges that Mr. Kailash Chandra (DIN: 10985611) has resigned as an Independent Director of the company, effective from the close of business hours on April 03, 2026. Mr. Chandra was only associated with this one listed company and served on three key board committees: Audit Committee, Nomination & Remuneration Committee, and Stakeholders' Relationship Committee. The detailed reason for resignation is mentioned in his enclosed resignation letter and refers to personal reasons. No other material reasons have been disclosed. The resignation triggers a casual vacancy on the board that the company will need to fill within regulatory timelines.
Loss of one Independent Director may temporarily reduce board strength and affect committee compositions until a replacement is appointed. Investors should watch for disclosure of the new Independent Director's appointment; the resignation itself is unlikely to materially affect the stock price given routine nature, though it reduces independent oversight in the interim.