Key Personnel Change
Mr. Parth H Palera, Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of Deccan Healthcare Limited, tendered his resignation via letter dated June 25, 2026. He requested to be relieved from duties with immediate effect.
Reason for Resignation
Mr. Palera resigned to pursue better professional opportunity. He confirmed there are no other material reasons for his resignation beyond pursuing another career opportunity.
Effective Date of Cessation
Mr. Palera ceased to be CFO and KMP with effect from close of business hours on June 25, 2026.
Regulatory Impact
He also ceased to be the Key Managerial Personnel authorized for determining materiality of events/information and for making disclosures to stock exchanges under Regulation 30 of SEBI Listing Regulations from the same date.
Additional Documentation
The filing includes Annexure I with particulars required under Regulation 30 read with Part A of Schedule III of Listing Regulations and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. Annexure II contains the resignation letter from Mr. Palera.
Resignation Letter Details
In his resignation email dated June 25, 2026, Mr. Palera stated his last working day would be June 24, 2026 [contradicting the official cessation date of June 25, 2026 in the main disclosure]. He held the position of Administrative Executive cum Accountant & CFO. He requested issuance of Relieving Letter and Experience Certificate upon completion of his notice period.
Filing Authority
The disclosure was submitted by Shikha Das, Company Secretary & Compliance Officer (Membership No: A78917) to BSE Limited's Listing Compliance Department.