Date: 23rd October, 2026
KMP / Board / Auditor Changes
- Mr. Bhaskar Vemban Iyer (DIN: 00480341) recommended for re-appointment as Independent Director
- Current first term concludes on 11 November 2026
- Proposed second consecutive term of five years commencing from 12 November 2026
- Reappointment based on recommendation of Nomination and Remuneration Committee
- Decision considers his skills, experience, expertise and performance evaluation
Board Meeting Outcomes
- Board of Directors recommended re-appointment of Mr. Bhaskar Vemban Iyer as Independent Director
Other Operational / Legal / Strategic Disclosures
- Postal Ballot Notice dispatched to Members on 23 October 2026 seeking approval for reappointment
- Notice available on company website: www.themismedicare.com
- Compliance with Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015