Announced Thu, 15 May · 17:46 IST

Medi Assist Healthcare Services Limited has informed the Exchange regarding Resignation of Ms Simmi Singh Bisht as Company Secretary & Chief Compliance Officer of the company w.e.f. Jun 12, 2025.

Kmp ResignedManagement Changes View source PDF

MEDIASSIST · price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

The board of Medi Assist Healthcare Services approved the re-appointment of three directors, each for a five-year term 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 as Independent Director (second term). Ms. Simmi Singh Bisht resigned as Chief Compliance Officer and Company Secretary effective June 12, 2025, to pursue other career opportunities. Ms. Rashmi B V, already with the company for 1.5+ years and involved in the IPO process, has been appointed as Interim Company Secretary & Compliance Officer from June 13, 2025, ensuring seamless transition. All re-appointed directors are confirmed not debarred by SEBI or any other authority.

Likely market impact

Leadership at the top is stable with the CEO and Chairman getting fresh five-year terms, providing continuity for shareholders. The KMP-level exit is a routine career move and is already covered by an internal successor, so any disruption to compliance or governance functions should be minimal.