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 resigned as Independent Director of Deep Health AI India Limited effective April 3, 2026. He served on three key committees: Audit Committee, Nomination & Remuneration Committee, and Stakeholder & Relationship Committee. The company has stated that Mr. Chandra confirmed there are no other material reasons for his resignation beyond those provided in his detailed resignation letter (Annexure II). He was associated solely with this company and held no other directorships in listed entities.
The resignation of an Independent Director from multiple board committees may raise governance concerns for investors, as independent directors play a key role in oversight and compliance. The company will need to fill this vacancy to maintain required committee composition.