Appointment of Kamlesh M. Shah 7 Co. Company Secrtaries as a Secretarial Auditors for a period of Five year.
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Zenith Healthcare's Board, at its meeting on May 27, 2025, appointed M/s. Kamlesh M. Shah & Co., a firm of practicing Company Secretaries, as the company's Secretarial Auditor for a five-year term running from April 1, 2025 to March 31, 2030. The appointed auditor, Kamleshbhai Mahendrabhai Shah (ICSI Membership A-8356), holds 32 years of professional experience in corporate legal compliance and currently serves as Secretarial Auditor for 15 listed companies. The remuneration for the auditor will be fixed by shareholders at the AGM or by the Board with shareholder authority. The disclosure was filed under SEBI LODR Regulation 30 and signed by Mahendra C. Raycha, Chairman & Managing Director.
This is a routine regulatory compliance appointment required under SEBI LODR and has no material impact on shareholders or the stock price. It reflects standard corporate governance practice.