Deep Health AI India Limited has made a regulatory disclosure pursuant to Regulation 30 read with Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The shareholders at the Extra-Ordinary Meeting held on Thursday, July 30, 2026, passed resolutions appointing two new Non-Executive Independent Directors to the Board of Directors.
Appointment Details
Mr. Bhupesh Swami (DIN: 07999261)
- Date of Appointment: Effective July 2, 2026
- Term: Two consecutive years from July 2, 2026 to July 1, 2028
- Profile: Holds a Master India Boards (MIB) specialization in Export-Import (2016) from CMS, Udaipur. Has over 20 years of diverse professional experience in logistics, marketing, and import-export operations. Expertise includes supply chain management, international trade, business development, and commercial operations.
- Relationships: Not inter-se related to any other Directors of the Company.
Mrs. Shashi Kala Dhabriya (DIN: 11611776)
- Date of Appointment: Effective March 20, 2026
- Term: Five consecutive years from March 20, 2026 to March 19, 2031
- Profile: Holds a Master of Arts (M.A.) in History from the University of Rajasthan, completed in 1981.
- Relationships: Not inter-se related to any other Directors of the Company.