Deccan Healthcare Limited submitted a regulatory disclosure to BSE Limited regarding the regularization of three independent directors. This intimation is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and follows a previous intimation dated 25th April 2026.

The members of the Company at the Extra-Ordinary General Meeting (EGM) held on 24th July 2026 at 3:00 PM through Video Conferencing approved the regularization of the appointment of Mr. Bhupender Singh, Ms. Manju Singh, and Ms. Pratiksha Bisht as Independent Directors of the Company.

The directors are not liable to retire by rotation and will hold office for a period of five years with effect from 25th April 2026.

Director Details

Mr. Bhupender Singh

  • DIN: 11684702
  • Date of Birth: 20-06-1976
  • Qualification: Retired Govt officer
  • Date of Appointment: 25.04.2026
  • Expertise: Retired Government Officer with over 30 years of experience in administration, operations, and public service with proven track record in managing government functions, public dealings, and community support initiatives
  • Committee Membership: Member of Audit Committee
  • Relationship with other Directors/KMP: NIL
  • Shares held: NIL

Ms. Manju Singh

  • DIN: 11683000
  • Date of Birth: 01-07-1995
  • Qualification: MBA
  • Date of Appointment: 25.04.2026
  • Expertise: Social Services Professional with over 15 years of experience in community development and public welfare initiatives, has led campaigns on health, education, hygiene, and women empowerment, demonstrating strong leadership, community coordination, and stakeholder engagement skills
  • Committee Membership: Member of Corporate Social Responsibility Committee
  • Relationship with other Directors/KMP: NIL
  • Shares held: NIL

Ms. Pratiksha Bisht

  • DIN: 11677412
  • Date of Birth: 01-07-1995
  • Qualification: BBA & MBA
  • Date of Appointment: 25.04.2026
  • Expertise: Real-estate professional actively managing and expanding her real estate ventures with over 10 years experience in the field, known for practical approach, leadership, and client-focused decision-making
  • Committee Membership: Member of Nomination and Remuneration Committee
  • Relationship with other Directors/KMP: NIL
  • Shares held: NIL