Appointment of Mr. Dhananjay Parik as Independent Director of Company for second term i.e. September 15, 2025 to September 14, 2030.
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Family Care Hospitals Ltd has re-appointed Mr. Dhananjay Chandrakant Parikh as an Independent Director for a second term of five years, from September 15, 2025 to September 14, 2030. The re-appointment was approved by shareholders at the Annual General Meeting held on September 29, 2025. Mr. Parikh is the founder and Chairman of D. C. Parikh & Co., Chartered Accountants, a Fellow Member of ICAI, and has been in practice since 1985 with experience in audit and taxation of public limited companies. He is not related to any existing directors or key managerial personnel of the company.
This is a routine governance event with no material impact on shareholders or stock price. It reinforces board continuity and adds an experienced chartered accountant to the board for another five-year term.