Nature of change: Reappointment of Mr. Chintan Bhadiyadra (DIN: 11729188) as Non-Executive Non-Independent Director
Effective date: May 21, 2026 (date of first appointment on the board)
Tenure: Liable to retire by rotation
Approval mechanism: Approved by members through postal ballot dated July 10, 2026
Qualifications: Post graduate in chemistry field, B.S.C, M.L.T (Govt.)
Experience: 23 years of experience in medical/clinical laboratory services, well versed in handling staff duty, quality control procedures, and maintaining records for NABL & ISO accreditation
Remuneration: Entitled for sitting fees as may be decided by the Board from time to time, if any, as approved by the Board
Shareholding: NIL shares in the company including beneficial ownership as on date of appointment
Relationships: Not related to any Director/Key Managerial Personnel
Other directorships: NIL on other boards as on date of appointment
Age: 49 years (Date of Birth: 07-10-1976)
Eligibility confirmation: Mr. Bhadiyadra confirms he is not debarred from holding office of director by virtue of SEBI Letter dated June 14, 2018 read along with Exchange Circular dated June 20, 2018
