Deccan Healthcare Limited has submitted a revised resignation letter for Ms. Bhavika Sanghani, Independent Director of the Company, to BSE Limited. This filing is in response to observations received from BSE regarding the initial resignation letter filed on 26th June, 2026.
The fresh resignation letter incorporates confirmation that there are no material reasons for resignation other than those mentioned in the document, complying with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The resignation is effective from 29 June 2026.
Regulatory Compliance Details
The submission includes Annexure-I with particulars required under Regulation 30 read with Schedule III - Para A(7B) of Part A of SEBI Listing Regulations and SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024:
- Reason for change: Resignation of Ms. Bhavika Sanghani (DIN: 10492381)
- Date of cessation: 29th June, 2026
- Brief profile: Not applicable
- Disclosure of relationships between Directors: Not applicable
- Letter of Resignation with detailed reasons: Enclosed as Annexure-II
- Names of listed entities where resigning director holds directorships: None
Resignation Letter Details (Annexure-II)
Ms. Bhavika Sanghani submitted her resignation letter dated June 29, 2026, citing "personal and unavoidable circumstances" as the reason for resignation. The letter explicitly states: "There are no other material reasons other than those provided." She requested immediate effect of resignation from the position of Independent Director.
Her address is provided as Flat No. 1803, Paraiso, Building 1, Kalyan Shil Main Road, Thane, Maharashtra-421204. The digital signature includes timestamp: 2026.06.29 16:38:46 +05'30'.
Company Representation
The submission is signed by Shikha Das, Company Secretary & Compliance Officer (Membership No: A78917) of Deccan Healthcare Limited.