Achyut Healthcare Limited's Board of Directors held a meeting on September 05, 2026, which commenced at 2:00 p.m. and concluded at 2:30 p.m.
The Board discussed and approved the following matters:
- Approved and took on record the Notice of AGM & Director Report.
- The Annual General Meeting (AGM) of the Company will be held on September 29, 2026, at 10:30 A.M. through Video Conference (VC) / Other Audio Visual Means (OAVM).
- Fixed September 22, 2026, as the "Record Date" for determining members eligible to vote on resolutions or attend the AGM.
- Appointed M/s. Kamlesh M Shah & CO., PCS as Scrutinizers for the e-voting process at the ensuing AGM.
Director Reappointments
The Board considered and approved the reappointment of three directors:
1. Mr. Jigen J. Modi (DIN: 03355555) as Managing Director
- Reappointment period: From November 01, 2026, to October 31, 2031
- Remuneration: Up to ₹50,000 per month, payable monthly/quarterly/half-yearly/yearly as per company's financial convenience
- The Nomination and Remuneration Committee recommended this reappointment
- Subject to shareholder approval via special resolution under Section 196 of Companies Act 2013 and SEBI (LODR) 2015
2. Mrs. Sonu Lalitkumar Jain (DIN: 09387661) as Non-Executive Independent Director
- Reappointment period: From November 01, 2026, to October 31, 2031
- Sitting fees: Up to ₹50,000 per month, payable as per company's financial convenience
- The Nomination and Remuneration Committee recommended this reappointment
- Subject to shareholder approval via special resolution under Section 196 of Companies Act 2013 and SEBI (LODR) 2015
3. Mr. Rutvik Sanjaykumar Thakkar (DIN: 09387486) as Non-Executive Independent Director
- Reappointment period: From November 01, 2026, to October 31, 2031
- Sitting fees: Up to ₹50,000 per month, payable as per company's financial convenience
- The Nomination and Remuneration Committee recommended this reappointment
- Subject to shareholder approval via special resolution under Section 196 of Companies Act 2013 and SEBI (LODR) 2015
Director Details from Annexure
Mr. Jigen J. Modi (Managing Director)
- Date of Birth: August 25, 1969 (57 years)
- Nationality: Indian
- Qualifications: B.COM
- Experience: Over 25 years in business, marketing & management in pharmaceuticals sector
- Date of Initial Appointment: November 01, 2021
- Board Meetings Attended: 8 out of 8
- Relationship: Husband of Amisha J. Modi, Executive Director of the Company
- Not debarred from holding director office by SEBI or any authority
Mrs. Sonu Lalitkumar Jain (Independent Director)
- Date of Birth: July 13, 1996 (30 years)
- Nationality: Indian
- Qualifications: Associate Member of ICSI, B.COM from Gujarat University, Bachelor's degree in Law
- Experience: Over 8 years in securities markets with legal and secretarial practices
- Date of Initial Appointment: November 01, 2021
- Remuneration last drawn (2025-26): NIL
- Equity shares held: Nil
- Board Meetings Attended: 8 out of 8
- Other Directorships: JFL Lifescience Limited
- Committee Memberships: 3 committees (Member) in other companies
- Relationship: Not related to other directors/KMP
- Not debarred from holding director office by SEBI or any authority
Mr. Rutvik Sanjaykumar Thakkar (Independent Director)
- Date of Birth: January 30, 1989 (37 years)
- Nationality: Indian
- Qualifications: B.COM & Chartered Accountant
- Experience: Over 11 years in accounts, audit & finance
- Date of Initial Appointment: November 01, 2021
- Remuneration last drawn (2025-26): NIL
- Equity shares held: NIL
- Board Meetings Attended: 8 out of 8
- Other Directorships: Zenith Healthcare Limited
- Committee Roles: 1 committee (Chairman) and 2 committees (Member) in other companies
- Relationship: Not related to other directors/KMP
- Not debarred from holding director office by SEBI or any authority
The disclosure is made pursuant to Secretarial Standard on General Meeting (SS-2) and Regulation 36(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2016.