This is a regulatory disclosure submitted to BSE Limited regarding the appointment of a new Independent Director.
Key Details of Appointment
- Date of Appointment: Effective from June 9, 2026
- Term: Five years, from June 9, 2026, to June 8, 2031
- Status: The appointment is subject to the approval of the shareholders of the Company
- Director Identification Number (DIN): 00532670
Director Profile and Qualifications
Dr. Charudatta Prabhakar Palwe is a medical doctor and a biomedical engineer. His profile highlights expertise in healthcare administration, business development, strategic planning, and operational management. Specific competencies include budget control, recruitment and hiring, employee supervision, and organizational leadership. His focus areas include technology, marketing, industry, startups, community welfare, and rural healthcare in India.
Compliance and Independence Confirmations
The disclosure confirms that:
- Dr. Palwe is not related to any existing Director of the Company.
- He satisfies the criteria of independence prescribed under the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
- He is not debarred from holding the office of Director by virtue of any order passed by SEBI or any other authority, as per BSE Circular No. List/Comp/14/2018-19 dated June 20, 2018.