This regulatory filing discloses that Mr. Rajesh Shashikant Dalal (DIN: 03504969) has informed the Board of Directors of Entero Healthcare Solutions Limited of his decision not to seek re-appointment as Non-Executive Independent Director for a second term upon completion of his first term on August 24, 2026.
Key Details
- Director: Mr. Rajesh Shashikant Dalal (DIN: 03504969)
- Current Position: Non-Executive Independent Director
- Decision: Not seeking re-appointment for second term
- Effective Date of Cessation: August 24, 2026 at close of business hours
- Committee Positions: Will cease as Chairperson of Nomination and Remuneration Committee, Chairperson of Stakeholders Relationship Committee, and member of Audit Committee
Communication Details
- Initial intimation reference: 16/SE/LC/2026-27 dated June 26, 2026
- Current filing reference: 18/SE/LC/2026-27 dated July 13, 2026
- Director's email sent: July 13, 2026 at 1:36 PM
- Digital signature by Sanu Kapoor: July 13, 2026 at 17:34:29 +05:30
Director's Communication
The enclosed email from Mr. Dalal states: "My term as Independent Director with Entero will end on 24 August 2026. I would like to convey to the Entero Board that I would not like to be reelected to the board at the end of my term. Kindly process this with relevant authorities and let me have confirmation that my term will not be extended and that I am no more on the board of entero."
Financial Impact
No financial impact quantified in the disclosure. This is a governance change affecting board composition and committee leadership.