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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Mr. Kailash Chandra has tendered his resignation as Independent Director of Deep Health AI India Limited effective April 3, 2026, close of business hours. He served on three committees: Audit Committee, Nomination & Remuneration Committee, and Stakeholder & Relationship Committee. The company has confirmed that Mr. Chandra has no other directorships in listed entities. The detailed reasons for resignation are provided in a separate letter (Annexure II), and the company confirms there are no other material reasons beyond those stated.
The departure of an Independent Director could raise governance concerns, particularly as he was a member of key committees. Investors should monitor for replacement appointments to maintain board independence requirements.