Resignation Details
- Director Name: Ms. Bhavika Sanghani (DIN: 10492381)
- Position: Independent Director
- Resignation Date: 26th June, 2026 (submitted via resignation letter dated 26th June, 2026)
- Effective Date: Immediate effect (cessation date: 26th June, 2026)
- Reason for Resignation: Personal and unavoidable circumstances
Additional Information
As required under Regulation 30 read with Schedule III - Para A(7B) of Part A of SEBI Listing Regulations:
- The resignation letter is enclosed as Annexure-II
- The resigning director holds no directorships in other listed entities
- No relationships between directors disclosure required (N.A for appointment)
- Brief profile not applicable (N.A)
Director Information
Ms. Bhavika Sanghani's address: Flat No. 1803, Paraiso, Building 1, Kalyan Shil Main Road, Thane, Maharashtra-421204
Company Representative
The filing was submitted by Shikha Das, Company Secretary & Compliance Officer (M. No: A78917) of Deccan Healthcare Limited.
Financial Impact
No financial impact quantified in the disclosure. The resignation represents a governance change without immediate financial implications.