Vijaya Diagnostic seeks shareholder approval via postal ballot for appointing Mr. Ravi Shankararamiah and Dr. Sasikala Paruchuri Kola as Independent Directors for five-year terms.
Remote e-voting commences April 10, 2026, and concludes May 09, 2026, with results to be declared by May 12, 2026.
Mr. Shankararamiah, a 70-year-old Senior Advocate, brings over four decades of legal expertise, while Dr. Kola, a 67-year-old gynecologist, offers three decades of healthcare experience.
Both appointments were initially made by the Board on February 13, 2026, and require shareholder ratification through special resolutions.