Key Quantitative Figures

  • Director age: 52 years

Dates of Action

  • Shareholder meeting date: Saturday, 08th August, 2026
  • Director appointment effective date: 29-05-2026

Parties Involved

  • Regulatory recipient: BSE Limited
  • Director: Dr. Nitin Vikas Pai (Non-Executive Director)
  • Related parties: Late Mr. Prakash Kulkarni, Mrs. Prabha Kulkarni (Non-Executive Chairperson), Dr. Ketan Vikas Pai (brother)

Director Details

Educational Qualifications

  • MD Medicine
  • DNB Medicine
  • DM Gastroenterology

Career Background

Pune-based senior gastroenterologist currently serving as the Director of Gastroenterology at Ruby Hall Clinic, described as "one of the region's most respected tertiary care institutions."

Family Relationships

Dr. Nitin Pai is nephew to Late Mr. Prakash Kulkarni and Mrs. Prabha Kulkarni (Non-Executive Chairperson), and brother to Dr. Ketan Vikas Pai.

Compliance Status

  • Dr. Pai does not come under the purview of section 2(76) or 2(77) [presumably of Companies Act, 2013]
  • Not debarred from holding office by any regulatory authority

Director Category

Non-Executive Director, liable to retire by rotation

Financial Impact

Not quantified in the disclosure.