Enclosed herewith Reappointment for Second term Of Mr. Suchir Raghunath Modsingh as Whole Time Director, Mrs Archana Chirawawala as Independent Director and Mr. Sanjeev Seth as Independent Director.
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Family Care Hospitals Ltd has informed BSE that shareholders approved, through a postal ballot on February 20, 2026, the re-appointment of three directors for their second terms of five years each, effective February 28, 2026. The re-appointed directors are Mrs. Archana Chirawawala (Chartered Accountant with 20+ years in accounting, tax, GST, and audits) and Mr. Sanjeev Seth (33 years in industry, including 16 years in pharma sales and 17 years in marketing) as Non-Executive Independent Directors, along with Mr. Suchit Raghunath Modshing (B.Com, 12+ years in administration and data management) as Executive Whole Time Director. The company confirmed none of the appointees are debarred from holding directorship by any SEBI order or authority.
This is a routine governance update with no material impact on shareholders or stock price. Continuity of the board, including the executive WTD, signals management stability, though it does not change the company's financial outlook.