1. Mr. Pritesh Champalal Doshi (DIN: 05155318), who is presently acting as the "Managing Director' of the Company, has been re-designated and appointed as "Whole Time Director'''' 2. ....
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The board of Looks Health Services Ltd approved a leadership swap on September 4, 2025. Mr. Pritesh Champalal Doshi, currently the Managing Director, has been re-designated as Whole Time Director with tenure up to March 31, 2026. Ms. Monika Joshi, currently Whole Time Director, has been re-designated as Managing Director with a longer tenure up to September 4, 2029. Both changes take effect from the upcoming AGM, scheduled for September 30, 2025, via video conferencing. Ms. Shubhangi Agarwal has been appointed as scrutinizer for the AGM voting process.
No material disruption for shareholders — this is an internal role swap between two existing directors, not a resignation or external hire. The continuity at the top should keep operations steady, though investors may note the relatively short remaining tenure for the Whole Time Director.