Medi Assist Healthcare Services Limited has informed the Exchange regarding Appointment of Ms Rashmi B V as Interim Company Secretary & Compliance Officer of the company w.e.f. Jun 13, 2025.
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Medi Assist Healthcare Services has informed the stock exchanges of multiple board-level changes approved at its May 15, 2025 board meeting. Three directors have been re-appointed for five-year terms starting March 2026, subject to shareholder approval: Dr. Vikram Jit Singh Chhatwal as Chairman cum Whole-Time Director, Mr. Satish V N Gidugu as Whole-Time Director & CEO, and Dr. Ritu Niraj Anand for a second term as Independent Director. Ms. Simmi Singh Bisht has resigned as Chief Compliance Officer and Company Secretary effective June 12, 2025, citing the pursuit of other career opportunities, with no material reasons disclosed. Ms. Rashmi B V, an existing employee with over 1.5 years at the company and prior listed-company experience, has been appointed as Interim Company Secretary & Compliance Officer effective June 13, 2025.
Continuity at the top is maintained with the re-appointment of the Chairman, CEO, and an Independent Director, which should reassure shareholders. The Company Secretary change is a routine KMP transition with an internal appointee, posing minimal operational risk.