In addition to Board Meeting outcome filed for Board meeting held on December 01, 2025, Please find herewith the Additional Details required under SEBI Circular dated November 11, 2024 ....
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Looks Health Services Ltd has informed the stock exchange about three resignations effective November 19, 2025. Mr. Pritesh Doshi (Whole Time Director) stepped down citing preoccupation and inability to devote time. Ms. Sejal Hitesh Jain (Non-Executive Independent Director) resigned due to personal and unavoidable circumstances. Mr. Milinath Gavas, the Chief Financial Officer, resigned to pursue better career opportunities. All three confirmed there are no other material reasons for their resignations. The Managing Director, Ms. Monika Joshi, signed the intimation, and the company has enclosed the resignation letters as required by SEBI regulations.
Three key positions — a whole-time director, an independent director, and the CFO — have been vacated on the same day, which could raise governance concerns and create uncertainty for shareholders. The board will need to fill these critical roles promptly to maintain operational stability and compliance.