Deep Health AI India Limited has submitted a regulatory disclosure to BSE Limited regarding the resignation of Mr. Rajesh Nandkishore Pherwani (DIN: 07576485) from his position as Non-Executive Independent Director of the Company.
The resignation was tendered on September 11, 2026, and takes effect from the close of business hours on the same date, September 11, 2026. The disclosure is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations').
Reason for Resignation
Mr. Pherwani cited "personal pre-occupation and resultant unavailability to devote sufficient time to the affairs of the Company" as the reason for his resignation. He explicitly confirmed that "there are no material reasons for my resignation other than those stated above."
Director Profile and Relationships
The annexure states that brief profile and disclosure of relationships between directors are "Not applicable" as this is a cessation event rather than an appointment.
Other Directorships
Mr. Pherwani disclosed that he holds a directorship in one other listed entity: Kshitij Polyline Limited, where he serves as a Non-Executive Independent Director. He indicated "NA" (Not Applicable) for committee memberships in other listed entities.
Formal Requests
The resigning director requested the Board to complete necessary formalities including filing required forms with the Ministry of Corporate Affairs and intimating relevant Stock Exchange(s) and other authorities. He also requested copies of relevant filing acknowledgements for his records.