Key Decision
Based on the recommendation of the Nomination & Remuneration Committee, the Board of Directors of Arvaya Healthcare Limited approved the appointment of Mr. Bidari Kotresh Anilkumar (DIN: 06624790) as an Additional Director designated as Executive Director of the Company.
Appointment Details
- Effective Date: July 4, 2026
- Term: Three years, from July 4, 2026 to July 3, 2029
- Status: Subject to subsequent approval by the Members of the Company by way of Ordinary Resolution
- Retirement: Liable to retire by rotation
Director Profile
Mr. Bidari Kotresh Anilkumar is a medical professional with advanced qualifications in Hospital Administration. He currently serves as Director and Chief Executive Officer of SeCURE Hospitals, leading the Group's strategic, operational, and business transformation initiatives. He possesses over 12 years of leadership experience in healthcare operations, hospital management, business development, healthcare strategy, and greenfield hospital projects. His previous experience includes senior leadership positions with Vaatsalya Hospitals, Cloudnine Hospitals, and Vikram Hospitals.
Meeting Details
- Date: July 4, 2026 (Saturday)
- Commencement: 11:30 A.M. (IST)
- Conclusion: 11:45 A.M. (IST)
- Duration: 15 minutes
Document References
- SEBI Circular reference: SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026
- Stock Exchange circular dated June 20, 2018