Vijaya Diagnostic Centre Limited has informed the Exchange regarding Notice of Postal Ballot
VIJAYA · price
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Vijaya Diagnostic Centre Limited is seeking shareholder approval via postal ballot for appointing two Independent Directors: Mr. Ravi Shankararamiah and Dr. Sasikala Paruchuri Kola. Both were initially appointed as Additional Directors on February 13, 2026, and this postal ballot is to obtain permanent shareholder approval for their 5-year terms (February 13, 2026 to February 12, 2031). Mr. Ravi Shankararamiah is a Senior Advocate with 40+ years of experience in taxation, corporate law, and capital markets. Dr. Sasikala Paruchuri Kola is a senior gynecologist and obstetrician with 30+ years in healthcare. Remote e-voting runs from April 10, 2026 to May 9, 2026, and results will be announced by May 12, 2026.
This is a routine governance matter to formalize two experienced Independent Director appointments. The board composition will become more diverse with legal and healthcare expertise, which could benefit strategic decision-making. No direct stock price impact is expected from this routine appointment.