Postal ballot for appointing two Independent Directors
VIJAYA · price
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Vijaya Diagnostic Centre has issued a postal ballot notice seeking shareholder approval to appoint two Independent Directors. Mr. Satyanarayana Murthy Chavali, former CEO of Aurigene Discovery Technologies and ex-Dr Reddys leader, is proposed for a 5-year term until May 25, 2031. Mr. Dipinder Singh Sekhon, an AI and medical imaging entrepreneur, is proposed for a 2-year term until May 25, 2028. Both were appointed as Additional Directors from May 26, 2026. E-voting runs from July 21 to August 20, 2026, with results due by August 22, 2026.
Routine governance step to regularise board appointments. Adds pharma R&D and AI/technology expertise. No material impact on operations or shareholders.