Aspira Pathlab & Diagnostic Limited submitted a regulatory disclosure to BSE Limited regarding three key appointments approved by the Board of Directors at their meeting held on May 23, 2026.

Appointment Details

1. Company Secretary and Compliance Officer

  • Mrs. Neetu Maurya was appointed as Company Secretary and Compliance Officer of the company.
  • Effective date: May 24, 2026
  • Qualification: Associate Member of the Institute of Company Secretaries of India with comprehensive understanding of company law and secretarial, corporate based compliances.

2. Internal Auditor

  • M/s. Vishal J Bhanushali & Associates, Practicing Chartered Accountants, were appointed as Internal Auditor.
  • Firm Registration Number: 145806W
  • Membership Number: 179979
  • Term: One year period from April 1, 2026 to March 31, 2027 (Financial Year 2026-2027)
  • The firm is engaged in providing quality auditing, assurance, taxation, and advisory services across different verticals.
  • Mr. Vishal Bhanushali is the Partner of the firm and a member of the Institute of Chartered Accountants of India (ICAI).

3. Additional Executive Director

  • Mr. Vaibhav Odhekar (DIN: 05135001) was appointed as Additional Executive Director.
  • Tenure: Five years commencing from date of appointment (May 23, 2026)
  • Appointment is subject to approval of the shareholders
  • Profile: Seasoned entrepreneur and business executive with over 20 years of experience in technology-led platform businesses across India, Southeast Asia and the Middle East. Co-founder of POKKT (APAC's leading mobile gaming monetization platform which merged with AnyMind Group, Japan, culminating in a Tokyo Stock Exchange listing). Has extensive experience in strategic growth, fundraising, cross-border operations, governance, mergers & acquisitions, and scaling high-growth organizations. Previously held leadership positions at AnyMind Group and Zapak Digital Entertainment Group. Active angel investor and advisor to emerging technology and consumer focused businesses. Holds an MBA from Indian Institute of Management (IIM), Lucknow and a Bachelor of Engineering degree from Bhilai Institute of Technology, Durg.
  • Relationship Disclosure: Not related to any of the Directors/Key Managerial Personnel of the Company